DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/2013 May 2020 | APPLICATION FOR STRIKING-OFF |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 13/08/1913 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY SWANN |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED RACHAEL ELIZABETH MAUK |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEBOLD INCORPORATED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/03/185 March 2018 | CESSATION OF DIEBOLD SOFTWARE SOLUTIONS INC AS A PSC |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BEASLEY COURT 3 WARWICK PLACE UXBRIDGE MIDDLESEX UB8 1PG |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JONATHAN BRADLEY LEIKEN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA BROCKWELL |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BASSEM BOUZID |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1521 October 2015 | SAIL ADDRESS CREATED |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MS MARY MARGARET SWANN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAD HESSE |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BASSEM BOUZID |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETZEL |
| 24/03/1424 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O COFFIN MEW KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF UNITED KINGDOM |
| 18/02/1418 February 2014 | SECT 519 |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY MILLER |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NISHEET GUPTA / 09/07/2013 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MRS AMANDA JANE BROCKWELL |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED NISHEET GUPTA |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 26/02/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 26/02/2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD FREDERIC HESSE / 26/02/2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 22/02/2011 |
| 11/04/1211 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | SECTION 519 |
| 14/03/1114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED CHAD FREDERIC HESSE |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 01/09/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED AMY LYNETTE MILLER |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED DAVID FITZGERALD WETZEL |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KRAKORA |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DETTINGER / 01/02/2009 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED NEXUS SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | S366A DISP HOLDING AGM 28/12/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED LAW 1046 LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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