Diebold Enterprise Security Systems Uk Ltd

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Diebold Enterprise Security Systems Uk Ltd

03818809•Private Limited With Share Capital

1 The Embankment, Neville Street, Leeds, LS61QL

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Incorporated

03/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Diebold Enterprise Security Systems Uk Ltd (03818809) is a private limited with share capital incorporated on 03/08/1999 (26 years old) and registered in leeds, LS61QL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 03/08/1999
LS61QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david fitzgerald wetzel
director
A
amy lynette miller
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-06-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary 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:21-09-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
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:12-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:13-01-2006
Memorandum Articles
Category:Incorporation
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:26-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Auditors Resignation Company
Category:Auditors
Date:13-05-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Officers
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Officers
Date:02-12-2003
Resolution
Category:Resolution
Date:21-11-2003
Resolution
Category:Resolution
Date:21-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Capital
Date:14-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Address
Date:25-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:13-09-2001
Resolution
Category:Resolution
Date:02-08-2001
Resolution
Category:Resolution
Date:02-08-2001
Legacy
Category:Capital
Date:02-08-2001
Legacy
Category:Capital
Date:02-08-2001
Resolution
Category:Resolution
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Mortgage
Date:18-01-2001
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Accounts
Date:22-02-2000
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Capital
Date:20-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:13-08-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date16/09/2010
Latest Accounts31/12/2009

Trading Addresses

1 The Embankment, 232 Cardigan Road, Leeds, West Yorkshire, LS61QL
Unit 7, Grovelands Business Centre, Boundary Way Hemel Hempstead Indust, Hemel Hempstead, Hertfordshire, HP27TE

Related Companies

1
cennox diebold limited
live

Contact

1 The Embankment, Neville Street, Leeds, LS61QL