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CENNOX DIEBOLD LIMITED

Company number 02056813

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Persons with significant control: 1 active person with significant control / 0 active statements

Cennox Group Limited Active

Correspondence address
Units 11 & 12, Admiralty Way, Camberley, Surrey, England, GU15 3DT
Notified on
30 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06327804
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cennox Plc Ceased

Correspondence address
Cennox Plc, Units 11-12, Admiralty Way, Camberley, Surrey, GU15 3DT
Notified on
5 July 2017
Ceased on
7 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06327804
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Diebold Self-Service Solutions Ltd Liability Company Ceased

Correspondence address
Hegnaustrasse 60, 8602, Wangen, Switzerland
Notified on
6 April 2016
Ceased on
30 June 2017
Governing law
Legal form
Place registered
Switzerland
Registration number
Ch-217-1000583-3
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more