DIEBOLD NIXDORF BANKING SERVICES LIMITED
Company Number 05510154
Status
Dissolved
Incorporated
July 15, 2005
Entity Type
Ltd
Registered Office
One, The Boulevard
Bracknell
RG12 1WP
33130
Previous Names
WINCOR NIXDORF BANKING SERVICES LTD
Ceased on Nov 8, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DIEBOLD NIXDORF BANKING SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05510154, this organization has been active since July 2005. Primarily in the 33130 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 4, 2022
Gazette
Oct 19, 2021
Dissolution
Oct 12, 2021
Gazette
Jun 15, 2021
Confirmation Statement
Jun 14, 2021
Gazette
Apr 20, 2021
Confirmation Statement
Jun 15, 2020
Accounts
Oct 9, 2019
Confirmation Statement
Jun 24, 2019
Accounts
Oct 7, 2018
Confirmation Statement
Jun 26, 2018
Resolution
Nov 8, 2017
Change Of Name
Nov 8, 2017
Accounts
Sep 27, 2017
Officers
Sep 22, 2017
Confirmation Statement
Jun 16, 2017
Accounts
Mar 13, 2017
Officers
Sep 7, 2016
Officers
Sep 7, 2016
Confirmation Statement
Jul 25, 2016
Accounts
Dec 21, 2015
Officers
Dec 9, 2015
Officers
Dec 9, 2015
Annual Return
Jul 20, 2015
Accounts
Dec 18, 2014
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
29%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
director
director
Connected Companies
03841833
DIEBOLD NIXDORF (UK) LIMITED
YOUNG, Paul George is a director
10859259
RICHMOND CAPITAL GROUP LIMITED
GALE, Ben Major is a director
09669211
AEVI UK LIMITED
YOUNG, Paul George is a director