DIEBOLD ONE UK LIMITED
UXBRIDGE

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Company number 07894048
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address BEASLEY COURT, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Bassem Bouzid as a director on 19 December 2016; Accounts for a dormant company made up to 31 December 2015; Sub-division of shares on 18 August 2016. The most likely internet sites of DIEBOLD ONE UK LIMITED are www.dieboldoneuk.co.uk, and www.diebold-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Diebold One Uk Limited is a Private Limited Company. The company registration number is 07894048. Diebold One Uk Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of Diebold One Uk Limited is Beasley Court 3 Warwick Place Uxbridge Middlesex Ub8 1pg. . GUPTA, Nisheet is a Director of the company. SWANN, Mary Margaret is a Director of the company. Secretary HESSE, Chad Frederic has been resigned. Director BOUZID, Bassem has been resigned. Director HESSE, Chad Frederic has been resigned. Director HUNTER, Matthew Scott has been resigned. Director WETZEL, David Fitzgerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUPTA, Nisheet
Appointed Date: 30 December 2011
51 years old
Director
SWANN, Mary Margaret
Appointed Date: 26 June 2015
44 years old

Resigned Directors

Secretary
HESSE, Chad Frederic
Resigned: 26 June 2015
Appointed Date: 30 December 2011
Director
BOUZID, Bassem
Resigned: 19 December 2016
Appointed Date: 01 June 2014
60 years old
Director
HESSE, Chad Frederic
Resigned: 26 June 2015
Appointed Date: 30 December 2011
53 years old
Director
HUNTER, Matthew Scott
Resigned: 20 June 2014
Appointed Date: 30 December 2011
63 years old
Director
WETZEL, David Fitzgerald
Resigned: 31 December 2013
Appointed Date: 30 December 2011
67 years old

Persons With Significant Control

Diebold Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIEBOLD ONE UK LIMITED Events

19 Dec 2016
Termination of appointment of Bassem Bouzid as a director on 19 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Sub-division of shares on 18 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Oct 2015
Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
...
... and 20 more events
30 Dec 2011
Register(s) moved to registered inspection location
30 Dec 2011
Director's details changed for David Fitzgerald Wetzel on 30 December 2011
30 Dec 2011
Register inspection address has been changed
30 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 November 2012
30 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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