DIEBOLD NIXDORF BANKING SERVICES LIMITED
Overview
| Company Name | DIEBOLD NIXDORF BANKING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05510154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIEBOLD NIXDORF BANKING SERVICES LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is DIEBOLD NIXDORF BANKING SERVICES LIMITED located?
| Registered Office Address | One, The Boulevard Cain Road RG12 1WP Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIEBOLD NIXDORF BANKING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCOR NIXDORF BANKING SERVICES LTD | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for DIEBOLD NIXDORF BANKING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DIEBOLD NIXDORF BANKING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ben Major Gale as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Paul Barrie Fisher as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Barrie Fisher as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr Paul George Young as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kay Maier as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of DIEBOLD NIXDORF BANKING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Ben Major | Director | Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire | England | British | 235230240001 | |||||
| YOUNG, Paul George | Director | Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire | England | British | 199062720001 | |||||
| HOBDAY, Michael | Secretary | 19 Oatlands Chase KT13 9RH Weybridge Surrey | British | 68147310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FISHER, Paul Barrie | Director | 5 Longfurlong Lane GL8 8TJ Tetbury Elmsdown Gloucestershire | England | British | 138769560001 | |||||
| HOBDAY, Michael | Director | 19 Oatlands Chase KT13 9RH Weybridge Surrey | England | British | 68147310001 | |||||
| MAIER, Kay, Mr. | Director | Cain Road RG12 1WP Bracknell One, The Boulevard Berkshire United Kingdom | United Kingdom | German | 165399130001 |
Who are the persons with significant control of DIEBOLD NIXDORF BANKING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diebold Nixdorf, Incorporated | Aug 16, 2016 | Mayfair Road 3077 North Canton 5995 Ohio, 44720-8077 United States | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Wincor Nixdorf Ag | Jul 15, 2016 | Heinz-Nixdorf Ring 1 33106 Paderborn Wincor Nixdorf Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0