Cennox Diebold Limited

02056813

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Roy David Dodd

secretary · Since 30/06/2017

Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Mr Christopher Groenewald

director · Since 01/05/2026

SOUTH AFRICAN · UNITED STATES · Age 40

Former

Mr Clive Matthew Nation

director · Resigned 01/05/2026

Mr Roy David Dodd

director · Resigned 01/05/2026

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

NATIONAL WESTMINSTER BANK PLC

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