Diebold Nixdorf (Uk) Limited

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Large Enterprise

Diebold Nixdorf (uk) Limited

03841833•Private Limited With Share Capital

One, The Boulevard Cain Road, Bracknell, Berkshire, RG121WP
01344384800

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Incorporated

15/09/1999

Company Age

26 years

Directors

2

Employees

613

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Diebold Nixdorf (uk) Limited (03841833) is a private limited with share capital incorporated on 15/09/1999 (26 years old) and registered in berkshire, RG121WP. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 15/09/1999
RG121WP
613 employees

Financial Overview

Total Assets

£78.81M

Liabilities

£48.33M

Net Assets

£30.48M

Turnover

£162.43M

Cash

£1.16M

Key Metrics

613

Employees

2

Directors

1

Shareholders

18

CCJs

Board of Directors

2
B
ben major gale
director
P
paul george young
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Resolution
Category:Resolution
Date:28-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2004
Memorandum Articles
Category:Incorporation
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Mortgage
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Miscellaneous
Category:Miscellaneous
Date:18-06-2002
Auditors Resignation Company
Category:Auditors
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Mortgage
Date:23-06-2000
Legacy
Category:Capital
Date:31-03-2000
Memorandum Articles
Category:Incorporation
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months7
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

One, The Boulevard, Cain Road, Bracknell, Berkshire, RG121WPRegistered

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Contact

01344384800
One, The Boulevard Cain Road, Bracknell, Berkshire, RG121WP