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CENNOX DIEBOLD LIMITED

Active
02056813·incorporated 1986-09-19

CENNOX DIEBOLD LIMITED is an active UK private limited company, incorporated on 19 September 1986 at Companies House (number 02056813; OpenRegistry canonical ID GB-02056813-cennox-diebold-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-19
Registered Address
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, GU15 3DT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CENNOX DIEBOLD LIMITED

Filings

Check filing history of CENNOX DIEBOLD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CENNOX DIEBOLD LIMITED has 1 person with significant control on file:

  • Cennox Group Limited (England reg. 06327804). Notified 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Diebold Self-Service Solutions Ltd Liability Company (Switzerland reg. Ch-217-1000583-3). Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 75% or more of shares
  • Cennox Plc (Uk reg. 06327804). Notified 2017-07-05. Ceased 2017-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

CENNOX DIEBOLD LIMITED has previously traded as:

  • DIEBOLD INTERNATIONAL LIMITED (until 2017-07-06)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02056813.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.