WINCOR NIXDORF BANKING SERVICES LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WP
Company number 05510154
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address ONE, THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1WP
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016; Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016. The most likely internet sites of WINCOR NIXDORF BANKING SERVICES LTD are www.wincornixdorfbankingservices.co.uk, and www.wincor-nixdorf-banking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincor Nixdorf Banking Services Ltd is a Private Limited Company. The company registration number is 05510154. Wincor Nixdorf Banking Services Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Wincor Nixdorf Banking Services Ltd is One The Boulevard Cain Road Bracknell Berkshire Rg12 1wp. . YOUNG, Paul George is a Director of the company. Secretary HOBDAY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Paul Barrie has been resigned. Director HOBDAY, Michael has been resigned. Director MAIER, Kay has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
YOUNG, Paul George
Appointed Date: 08 December 2015
50 years old

Resigned Directors

Secretary
HOBDAY, Michael
Resigned: 01 October 2008
Appointed Date: 15 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
FISHER, Paul Barrie
Resigned: 12 August 2016
Appointed Date: 15 July 2005
62 years old
Director
HOBDAY, Michael
Resigned: 01 October 2008
Appointed Date: 18 January 2008
64 years old
Director
MAIER, Kay
Resigned: 08 December 2015
Appointed Date: 19 December 2011
55 years old

Persons With Significant Control

Wincor Nixdorf Ag
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

WINCOR NIXDORF BANKING SERVICES LTD Events

13 Mar 2017
Full accounts made up to 30 September 2016
07 Sep 2016
Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
07 Sep 2016
Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Dec 2015
Full accounts made up to 30 September 2015
...
... and 25 more events
08 Sep 2005
Memorandum and Articles of Association
08 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Accounting reference date extended from 31/07/06 to 30/09/06
15 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

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