Diebold Emea Processing Centre Limited

DataGardener
dissolved
Unknown

Diebold Emea Processing Centre Limited

03900711•Private Limited With Share Capital

One The Boulevard Cain Road, Bracknell, RG121WP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Diebold Emea Processing Centre Limited (03900711) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in bracknell, RG121WP. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 29/12/1999
RG121WP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rachael elizabeth mauk
director
J
jonathan bradley leiken
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:20-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Sail Address Company
Category:Address
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Address
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Accounts
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:03-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date12/02/2019
Latest Accounts31/12/2017

Trading Addresses

Unit 3 Carlton Court Brown Lane Wes, Leeds, West Yorkshire, LS126LT
One The Boulevard Cain Road, Bracknell, RG121WPRegistered

Contact

One The Boulevard Cain Road, Bracknell, RG121WP