DIEBOLD NIXDORF (UK) LIMITED
Company Number 03841833
Status
Active
Incorporated
September 15, 1999
Entity Type
Ltd
Registered Office
One, The Boulevard
Bracknell
RG12 1WP
2790062090
Previous Names
WINCOR NIXDORF LTD
Ceased on Sep 28, 2017
VALLEYBROOK LIMITED
Ceased on Nov 26, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DIEBOLD NIXDORF (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03841833, this organization has been active since September 1999. Primarily in the 27900 sector, the business maintains its official headquarters at One, The Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 26, 2026
Officers
Sep 22, 2026
Confirmation Statement
Sep 2, 2026
Officers
Nov 27, 2025
Accounts
Oct 8, 2025
Confirmation Statement
Jun 18, 2025
Accounts
Nov 11, 2024
Accounts
Jul 26, 2024
Confirmation Statement
Jun 28, 2024
Mortgage
May 13, 2024
Accounts
Feb 29, 2024
Mortgage
Aug 14, 2023
Mortgage
Aug 14, 2023
Confirmation Statement
Jun 27, 2023
Mortgage
Jun 14, 2023
Mortgage
Mar 27, 2023
Accounts
Mar 10, 2023
Mortgage
Dec 29, 2022
Confirmation Statement
Jul 12, 2022
Officers
Feb 24, 2022
Accounts
Dec 29, 2021
Confirmation Statement
Jun 14, 2021
Accounts
Mar 5, 2021
Confirmation Statement
Jun 15, 2020
Accounts
Oct 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Diebold Nixdorf, Incorporated
• Ownership of shares 75 to 100 percent
Wincor Nixdorf Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
nominee director
director
director
director
director
director
director
director
nominee director
director
director
director
director
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