DIEBOLD INTERNATIONAL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PG
Company number 02056813
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address BEASLEY COURT, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Bassem Bouzid as a director on 19 December 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DIEBOLD INTERNATIONAL LIMITED are www.dieboldinternational.co.uk, and www.diebold-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Diebold International Limited is a Private Limited Company. The company registration number is 02056813. Diebold International Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Diebold International Limited is Beasley Court 3 Warwick Place Uxbridge Middlesex Ub8 1pg. . BROCKWELL, Amanda Jane is a Secretary of the company. ENNIS, John is a Director of the company. GUPTA, Nisheet is a Director of the company. LEIKEN, Jonathan Bradley is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary TUPPEN, Jackie Mi Sin has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARONE, Robert Paul has been resigned. Director BOUZID, Bassem has been resigned. Director CHEN, James Lo Min has been resigned. Director DETTINGER, Warren Walter has been resigned. Director DRENTH, Reinoud Gerhard Jan has been resigned. Director FRAZZITTA, Bartholomew Joseph has been resigned. Director FUNCH, Henrik has been resigned. Director GESWEIN, Gregory Thomas has been resigned. Director HESSE, Chad Frederic has been resigned. Director HILLOCK, Michael James has been resigned. Director HILLOCK, Michael James has been resigned. Director MILLER, Amy Lynette has been resigned. Director MORRIS, Gerald Francis has been resigned. Director PACKER, Dean has been resigned. Director SCOTT, Douglas Berwick has been resigned. Director WETZEL, David Fitzgerald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROCKWELL, Amanda Jane
Appointed Date: 22 November 2012
Director
ENNIS, John
Appointed Date: 01 August 2014
65 years old
Director
GUPTA, Nisheet
Appointed Date: 01 April 2012
51 years old
Director
LEIKEN, Jonathan Bradley
Appointed Date: 26 June 2015
54 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 16 July 2004
Appointed Date: 26 November 1998
Secretary
TUPPEN, Jackie Mi Sin
Resigned: 22 November 2012
Appointed Date: 16 July 2004
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 November 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 November 1998
Appointed Date: 11 April 1990
Director
BARONE, Robert Paul
Resigned: 26 August 1994
88 years old
Director
BOUZID, Bassem
Resigned: 19 December 2016
Appointed Date: 01 June 2014
61 years old
Director
CHEN, James Lo Min
Resigned: 24 November 2009
Appointed Date: 31 December 2006
65 years old
Director
DETTINGER, Warren Walter
Resigned: 15 February 2011
Appointed Date: 16 August 2002
72 years old
Director
DRENTH, Reinoud Gerhard Jan
Resigned: 11 October 2002
Appointed Date: 03 November 1997
62 years old
Director
FRAZZITTA, Bartholomew Joseph
Resigned: 21 April 1993
83 years old
Director
FUNCH, Henrik
Resigned: 31 March 2007
Appointed Date: 09 June 2003
69 years old
Director
GESWEIN, Gregory Thomas
Resigned: 12 August 2005
Appointed Date: 16 August 2002
71 years old
Director
HESSE, Chad Frederic
Resigned: 26 June 2015
Appointed Date: 15 February 2011
53 years old
Director
HILLOCK, Michael James
Resigned: 31 December 2006
Appointed Date: 28 September 2001
74 years old
Director
HILLOCK, Michael James
Resigned: 03 November 1997
Appointed Date: 21 April 1993
74 years old
Director
MILLER, Amy Lynette
Resigned: 12 July 2013
Appointed Date: 24 November 2009
52 years old
Director
MORRIS, Gerald Francis
Resigned: 26 October 1999
82 years old
Director
PACKER, Dean
Resigned: 16 August 2002
Appointed Date: 17 September 1999
74 years old
Director
SCOTT, Douglas Berwick
Resigned: 24 November 2009
Appointed Date: 16 August 2002
72 years old
Director
WETZEL, David Fitzgerald
Resigned: 31 December 2013
Appointed Date: 24 November 2009
67 years old

Persons With Significant Control

Diebold Self-Service Solutions Ltd Liability Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIEBOLD INTERNATIONAL LIMITED Events

19 Dec 2016
Termination of appointment of Bassem Bouzid as a director on 19 December 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Full accounts made up to 31 December 2014
20 Oct 2015
Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
...
... and 157 more events
19 Feb 1987
Director resigned;new director appointed
05 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1986
Company name changed dibold international LIMITED\certificate issued on 04/11/86
15 Oct 1986
Company name changed ormolu LIMITED\certificate issued on 15/10/86
19 Sep 1986
Certificate of Incorporation

DIEBOLD INTERNATIONAL LIMITED Charges

7 August 2007
Rent deposit deed
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: The Trustees for the Portsmouth Estates Being Richard John Rimington, Sophie Charlotte Hamiltonand Robert Ralph Scrymgeour Hiscox
Description: The rent deposit monies.
6 June 2000
Rental deposit agreement
Delivered: 9 June 2000
Status: Satisfied on 15 June 2010
Persons entitled: The Morgan Crucible Company PLC
Description: The sum of £52,327.50 deposited by the chargor pursuant to…

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