DIEBOLD NIXDORF BANKING SERVICES LIMITED

DIEBOLD NIXDORF BANKING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIEBOLD NIXDORF BANKING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DIEBOLD NIXDORF BANKING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINCOR NIXDORF BANKING SERVICES LTDJul 15, 2005Jul 15, 2005

    What are the latest accounts for DIEBOLD NIXDORF BANKING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DIEBOLD NIXDORF BANKING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Ben Major Gale as a director on Sep 21, 2017

    2 pagesAP01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2016

    15 pagesAA

    Termination of appointment of Paul Barrie Fisher as a director on Aug 12, 2016

    1 pagesTM01

    Termination of appointment of Paul Barrie Fisher as a director on Aug 12, 2016

    1 pagesTM01

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    14 pagesAA

    Appointment of Mr Paul George Young as a director on Dec 08, 2015

    2 pagesAP01

    Termination of appointment of Kay Maier as a director on Dec 08, 2015

    1 pagesTM01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2014

    14 pagesAA

    Who are the officers of DIEBOLD NIXDORF BANKING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Ben Major
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    Director
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    EnglandBritish235230240001
    YOUNG, Paul George
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    Director
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    EnglandBritish199062720001
    HOBDAY, Michael
    19 Oatlands Chase
    KT13 9RH Weybridge
    Surrey
    Secretary
    19 Oatlands Chase
    KT13 9RH Weybridge
    Surrey
    British68147310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FISHER, Paul Barrie
    5 Longfurlong Lane
    GL8 8TJ Tetbury
    Elmsdown
    Gloucestershire
    Director
    5 Longfurlong Lane
    GL8 8TJ Tetbury
    Elmsdown
    Gloucestershire
    EnglandBritish138769560001
    HOBDAY, Michael
    19 Oatlands Chase
    KT13 9RH Weybridge
    Surrey
    Director
    19 Oatlands Chase
    KT13 9RH Weybridge
    Surrey
    EnglandBritish68147310001
    MAIER, Kay, Mr.
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    United Kingdom
    Director
    Cain Road
    RG12 1WP Bracknell
    One, The Boulevard
    Berkshire
    United Kingdom
    United KingdomGerman165399130001

    Who are the persons with significant control of DIEBOLD NIXDORF BANKING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diebold Nixdorf, Incorporated
    Mayfair Road
    3077
    North Canton
    5995
    Ohio, 44720-8077
    United States
    Aug 16, 2016
    Mayfair Road
    3077
    North Canton
    5995
    Ohio, 44720-8077
    United States
    No
    Legal FormCompany
    Country RegisteredUnited States
    Legal AuthorityUnited States Company Law
    Place RegisteredUnited States Companies Register
    Registration Number0000028823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wincor Nixdorf Ag
    Heinz-Nixdorf Ring 1
    33106
    Paderborn
    Wincor Nixdorf
    Germany
    Jul 15, 2016
    Heinz-Nixdorf Ring 1
    33106
    Paderborn
    Wincor Nixdorf
    Germany
    Yes
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb 6846
    Search in German RegistryWincor Nixdorf Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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