Menna Overview
Here’s a quick overview of CENNOX DIEBOLD LIMITED 👀 — a Camberley based business that started in 1986.
CENNOX DIEBOLD LIMITED
- Company statusactive
- Company No02056813
- Age39 years 10 months Incorporated 19 September 1986
- Officers7
Address
Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England
CENNOX DIEBOLD LIMITED is an active company incorporated on 19 September 1986 and based in Camberley, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, Roy David | secretary | 30 Jun 2017 | |
| GOGGANS, Michael David | secretary | 01 Jul 2025 | |
| DODD, Roy David | director | Jun 1964 | 30 Jun 2017 |
| GOGGANS, Michael David | director | May 1973 | 01 Jul 2025 |
| NATARAJ, Harish | director | May 1980 | 01 Jul 2025 |
| NATION, Clive Matthew | director | Jul 1955 | 30 Jun 2017 |
| VAN VEENENDAAL, Ronald | director | Aug 1964 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cennox Plc | 05 Jul 2017 | |
| Cennox Group Limited | 30 Jun 2017 | |
| Diebold Self-Service Solutions Ltd Liability Company | 06 Apr 2016 |
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Here’s a quick overview of CENNOX DIEBOLD LIMITED 👀 — a Camberley based business that started in 1986.