Founded in 1999, Diebold Nixdorf (UK), classified under reg no. 03841833 is an active company. Currently registered at One, The Boulevard RG12 1WP, Bracknell the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 28th September 2017 Diebold Nixdorf (UK) Limited is no longer carrying the name Wincor Nixdorf.
The company has 2 directors, namely Ben G., Paul Y.. Of them, Paul Y. has been with the company the longest, being appointed on 8 December 2015 and Ben G. has been with the company for the least time - from 21 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One, The Boulevard |
| Office Address2 | Cain Road |
| Town | Bracknell |
| Post code | RG12 1WP |
| Country of origin | United Kingdom |
| Registration Number | 03841833 |
| Date of Incorporation | Wed, 15th Sep 1999 |
| Industry | Manufacture of other electrical equipment |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (254 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 21 September 2017
Position: Director
Appointed: 08 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Diebold Nixdorf, Incorporated from North Canton, United States. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wincor Nixdorf Ag that put Paderborn, Germany as the address. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Diebold Nixdorf, Incorporated
5995 Mayfair Road, North Canton, Ohio, 44720-8077, PO Box 3077, United States
| Legal authority | United States Company Law |
| Legal form | Company |
| Country registered | United States |
| Place registered | United States Companies Register |
| Registration number | 0000028823 |
| Notified on | 16 August 2016 |
| Nature of control: |
75,01-100% shares |
Wincor Nixdorf Ag
Wincor Nixdorf Heinz-Nixdorf Ring 1, 33106, Paderborn, Germany
| Legal authority | German Law |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb6846 |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Wincor Nixdorf | September 28, 2017 |
| Valleybrook | November 26, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 670 | 913 |
| Current Assets | 59 333 | 81 961 |
| Debtors | 55 182 | 76 896 |
| Net Assets Liabilities | 16 468 | 23 067 |
| Other Debtors | 415 | |
| Property Plant Equipment | 7 732 | 11 233 |
| Total Inventories | 3 481 | 4 152 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 11 254 | 11 477 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 892 | 9 185 |
| Administrative Expenses | 32 346 | 30 347 |
| Average Number Employees During Period | 655 | 639 |
| Cost Sales | 128 344 | 143 569 |
| Creditors | 45 883 | 67 928 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 388 | |
| Disposals Property Plant Equipment | 1 388 | |
| Distribution Costs | 1 549 | 1 172 |
| Fixed Assets | 11 052 | 14 330 |
| Gross Profit Loss | 27 428 | 28 315 |
| Increase From Amortisation Charge For Year Intangible Assets | 223 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 681 | |
| Intangible Assets | 3 320 | 3 097 |
| Intangible Assets Gross Cost | 14 574 | 14 574 |
| Interest Payable Similar Charges Finance Costs | 900 | 1 005 |
| Net Current Assets Liabilities | 13 450 | 14 033 |
| Operating Profit Loss | 3 463 | 3 438 |
| Other Creditors | 6 798 | 5 296 |
| Other Interest Receivable Similar Income Finance Income | 289 | 680 |
| Other Inventories | 3 481 | 4 152 |
| Other Operating Income | 9 930 | 6 642 |
| Prepayments Accrued Income | 1 063 | 7 697 |
| Profit Loss On Ordinary Activities After Tax | 2 435 | 2 179 |
| Profit Loss On Ordinary Activities Before Tax | 2 852 | 3 113 |
| Property Plant Equipment Gross Cost | 15 624 | 20 418 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 236 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 417 | 934 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 182 | |
| Total Assets Less Current Liabilities | 24 502 | 28 363 |
| Trade Creditors Trade Payables | 45 883 | 67 928 |
| Trade Debtors Trade Receivables | 53 704 | 69 199 |
| Turnover Revenue | 155 772 | 171 884 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts for the period to Saturday 31st December 2022 filed on: 26th, July 2024 |
accounts | Free Download (48 pages) |
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