Cennox Diebold Limited

02056813

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 11 & 12, CAMBERLEY, GU15 3DT

Incorporated 19/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Roy David Dodd

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Clive Matthew Nation

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Roy David Dodd

secretary · Since 30/06/2017

Also on 11 other boards

Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Cennox Group Limited

75–100% shares

75–100% votes

Appoint directors

Units 11 & 12, Admiralty Way, Camberley, GU15 3DT

Reg: 06327804 · Companies House · Public Limited Company

Notified 30/06/2017

Former PSCs

Diebold Self-Service Solutions Ltd Liability Company

Ceased 30/06/2017

Cennox Plc

Ceased 07/07/2017

Charges0 outstanding

Charge

satisfied

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Created 09/07/2018Registered 24/07/2018Satisfied 05/05/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/07/2018Registered 17/07/2018Satisfied 05/05/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/06/2017Registered 04/07/2017Satisfied 16/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 04/07/2017Satisfied 16/08/2018

charge

satisfied

THE TRUSTEES FOR THE PORTSMOUTH ESTATES BEING RICHARD JOHN RIMINGTON, SOPHIE CHARLOTTE HAMILTON

Created 07/08/2007Registered 16/08/2007Satisfied 18/05/2017

charge

satisfied

THE MORGAN CRUCIBLE COMPANY PLC

Created 06/06/2000Registered 09/06/2000Satisfied 15/06/2010