DIEBOLD EMEA PROCESSING CENTRE LIMITED
Company is dissolved
General Information
NAME
DIEBOLD EMEA PROCESSING CENTRE LIMITED
COMPANY NUMBER
03900711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
www.diebold.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/12/1999
03/02/2000
STEAMWELL LIMITED
BRACKNELL
RG12 1WP
One The Boulevard Cain Road
Bracknell
RG12 1WP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DIEBOLD INC | N/A | N/A |
| DIEBOLD EMEA PROCESSING CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIEBOLD EMEA PROCESSING CENTRE 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 EMEA PROCESSING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIEBOLD EMEA PROCESSING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
28/02/2000 - 11/10/2002 (2 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
28/02/2000 - 31/12/2006 (6 years and 10 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIEBOLD INC | N/A | N/A |
| DIEBOLD EMEA PROCESSING CENTRE LIMITED | Company is dissolved | View Report |
| DIEBOLD ENTERPRISE SECURITY SYSTEMS INC | N/A | N/A |
| DIEBOLD NIXDORF AG | N/A | N/A |
| AEVI INTERNATIONAL GMBH | N/A | N/A |
| AEVI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Mary Margaret Swann (920087831) has left the board |
| 17/07/2018 | New Board Member Rachael Elizabeth Mauk (924841033) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 26/09/2017 | Nisheet Gupta (916557039) has left the board |
| 11/09/2017 | New Board Member Jonathan Bradley Leiken (923766762) Appointed |
| 09/08/2017 | New Annual Return filed |
| 16/06/2017 | Amanda Jane Brockwell (917385283) has left the board |
| 21/12/2016 | Bassem Bouzid (918877137) has left the board |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 08/01/2016 | New Accounts filed |
| 22/09/2015 | New Board Member Mary Margaret Swann (920087831) Appointed |
| 22/09/2015 | Mary Margaret Swann (920088067) has left the board |
| 19/09/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Mary Margaret Swann (920088067) Appointed |
| 14/09/2015 | Chad Frederic Hesse (915791216) has left the board |
| 26/01/2015 | New Accounts filed |
| 29/10/2014 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Bassem Bouzid (918877137) Appointed |
| 16/04/2014 | David Fitzgerald Wetzel (914646663) has left the board |
| 05/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 19/07/2013 | Amy Lynette Miller (914779749) has left the board |
| 26/11/2012 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 26/11/2012 | New Company Secretary Amanda Jane Brockwell (917385283) Appointed |
| 26/11/2012 | Jackie Mi Sin Tuppen (909973509) has left the board |
| 12/09/2012 | New Annual Return filed |
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