Cennox Diebold Limited
- Company number
- 02056813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1986
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities - Corporate group
- Cennox Holdings Limited (10 companies)
Registered office
Previous names
- Diebold International Limited (until 6 Jul 2017)
- Dibold International Limited (until 4 Nov 1986)
- Ormolu Limited (until 15 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Roy David | Director | 30 Jun 2017 | 1 May 2026 |
| NATION, Clive Matthew | Director | 30 Jun 2017 | 1 May 2026 |
| NATARAJ, Harish | Director | 1 Jul 2025 | |
| GOGGANS, Michael David | Director | 1 Jul 2025 | |
| VAN VEENENDAAL, Ronald | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diebold Self-Service Solutions Ltd Liability Company | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2017 |
| Cennox Plc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
5 Jul 2017 | 7 Jul 2017 |
| Cennox Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 |
Accounts
Connections
Owned by
Cennox Diebold Limited → Cennox Group Limited → Cennox Holdings Limited
Directors’ other companies
- GOGGANS, Michael David - Director at Excalibur Designs Limited
- GOGGANS, Michael David - Director at Cennox Holdings Limited
- GOGGANS, Michael David - Director at Cennox Group Limited
- GOGGANS, Michael David - Director at Cennox Atm Parts Ltd
- NATARAJ, Harish - Director at Cennox Holdings Limited
- NATARAJ, Harish - Director at Cennox Group Limited
- NATARAJ, Harish - Director at Cennox Atm Parts Ltd
- NATARAJ, Harish - Director at Excalibur Designs Limited
Companies at the same address
- Bradfords Signs Limited (07179079)
- Cennox Acketts Limited (02722832)
- Cennox Group Limited (06327804)
- Cennox Holdings Limited (09301782)
- Cennox Limited (05148523)
- Cennox Signage And Construction Limited (03195250)
- Excalibur Designs Limited (02854529)
- Links Signs Limited (04504130)
- Signmaking Developments Limited (02154409)
- Technical Refurbishment Limited (03006491)