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- DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
Company is dissolved
General Information
NAME
DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03726036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
www.diebold.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/04/1999
16/01/2008
NEXUS SOFTWARE (UK) LIMITED
View all previous names
Previous Names
23/04/1999 16/01/2008 NEXUS SOFTWARE (UK) LIMITED
03/03/1999 23/04/1999 LAW 1046 LIMITED
BRACKNELL
RG12 1WP
Telephone: 02034259200
TPS: No
One The Boulevard Cain Road
Bracknell
RG12 1WP
Telephone: 34259200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 522 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1153 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 2147 |
View Report |
16/04/1999 - 05/09/2001 (2 years and 4 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/04/1999 - 05/09/2001 (2 years and 4 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: Rachael Elizabeth Mauk (924841101) has left the board |
Date: 24/07/2018 | Event: New Board Member Rachael Elizabeth Mauk (924841033) Appointed |
Date: 17/07/2018 | Event: Mary Margaret Swann (920087831) has left the board |
Date: 17/07/2018 | Event: New Board Member Rachael Elizabeth Mauk (924841101) Appointed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: Nisheet Gupta (916557039) has left the board |
Date: 11/09/2017 | Event: New Board Member Jonathan Bradley Leiken (923766762) Appointed |
Date: 16/06/2017 | Event: Amanda Jane Brockwell (917697170) has left the board |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Bassem Bouzid (918877137) has left the board |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Mary Margaret Swann (920087888) has left the board |
Date: 22/09/2015 | Event: New Board Member Mary Margaret Swann (920087831) Appointed |
Date: 15/09/2015 | Event: New Board Member Mary Margaret Swann (920087888) Appointed |
Date: 14/09/2015 | Event: Chad Frederic Hesse (915791216) has left the board |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Change in Reg. Office |
Date: 25/06/2014 | Event: New Board Member Bassem Bouzid (918877137) Appointed |
Date: 16/04/2014 | Event: David Fitzgerald Wetzel (914646663) has left the board |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 17/03/2014 | Event: Change in Reg. Office |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: Amy Lynette Miller (914779749) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/11/2012 | Event: Change in Reg. Office |
Date: 01/11/2012 | Event: TJG SECRETARIES LIMITED (906172955) has left the board |
Date: 01/11/2012 | Event: New Accounts filed |
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