Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Cennox Atm Parts Ltd
- Incorporated
- 26 August 1993 (33 years)
- Previously known as
- Atm Parts Company Limited (until 8 February 2013)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
American
Born August 1964 (62)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Officer history (18 former)
1 May 2026
1 May 2026
1 May 2026
1 July 2025
Appointed Goggans, Michael David as Secretary
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
1 July 2025
1 May 2025
12 October 2010
Resigned Hall, Robert Bernard as Director
12 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
26 February 2010
26 February 2010
26 March 2009
Appointed Hall, Robert Bernard as Director
26 March 2009
26 March 2009
26 March 2009
26 March 2009
7 January 2009
19 November 2008
20 October 2003
20 October 2003
24 September 2003
24 September 2003
24 September 2003
12 October 2002
11 October 2002
24 April 2002
9 May 1994
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06327804
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd This company Owns 75–100% of shares
Cennox Diebold Limited Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited Owns 75–100% of shares
Cennox Signage and Construction Limited Owns 75–100% of shares
Links Signs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 22 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Reading
Bristol
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →