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NCR LIMITED - 9th Floor 5 Merchant Square, London, W2 1BQ, England, United Kingdom
Company Information
- Company registration number
- 00045916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 5 Merchant Square
- London
- W2 1BQ
- England 9th Floor 5 Merchant Square, London, W2 1BQ, England UK
Management
- Managing Directors
- KEE, Caroline Amanda
- BUSFIELD, Kerry Lee
- MOYER, Llewellyn Kelly
- Company secretaries
- KEE, Caroline Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-11-08
- Age Of Company 1895-11-08 128 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ncr Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AT&T GLOBAL INFORMATION SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300M4JM4EWBL1NL24
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2023-03-26
- Last Date: 2022-03-12
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NCR LIMITED Company Description
- NCR LIMITED is a ltd registered in United Kingdom with the Company reg no 00045916. Its current trading status is "live". It was registered 1895-11-08. It was previously called AT&T GLOBAL INFORMATION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 9Th Floor 5 Merchant Square .
Get NCR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncr Limited - 9th Floor 5 Merchant Square, London, W2 1BQ, England, United Kingdom
- 1895-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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resolution (2020-01-03) - RESOLUTIONS
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capital-allotment-shares (2020-01-07) - SH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
appoint-person-director-company-with-name-date (2017-12-06) - AP01
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-03-16) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-sail-address-company-with-old-address-new-address (2016-08-08) - AD02
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
-
termination-director-company-with-name-termination-date (2015-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
termination-director-company-with-name (2013-05-16) - TM01
-
termination-director-company-with-name (2013-07-30) - TM01
-
appoint-person-director-company-with-name (2013-07-30) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-04-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-22) - CH01
-
termination-director-company-with-name (2011-01-31) - TM01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
termination-director-company-with-name (2011-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
termination-director-company-with-name (2011-08-26) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-19) - AA
-
appoint-person-director-company-with-name (2010-05-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
move-registers-to-sail-company (2010-05-17) - AD03
-
change-sail-address-company (2010-05-17) - AD02
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
-
legacy (2009-04-21) - 363a
-
accounts-with-accounts-type-full (2009-12-10) - AA
-
legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-05) - AA
-
legacy (2008-10-23) - 288a
-
legacy (2008-09-08) - 288b
-
legacy (2008-06-05) - 363a
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-08) - 288b
-
accounts-with-accounts-type-group (2008-01-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 363s
-
legacy (2007-06-05) - 395
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accounts-with-accounts-type-group (2007-06-15) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-03-03) - AA
-
legacy (2006-04-10) - 363a
-
legacy (2006-07-28) - 395
-
legacy (2006-08-21) - 288b
-
legacy (2006-08-21) - 288a
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-09) - 288b
-
legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 288a
-
legacy (2005-04-25) - 288b
-
legacy (2005-05-13) - 363a
-
legacy (2005-06-07) - 395
-
legacy (2005-11-23) - 288a
-
legacy (2005-10-24) - 244
-
accounts-with-accounts-type-group (2005-09-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-02) - 244
-
accounts-with-accounts-type-group (2004-09-28) - AA
-
legacy (2004-09-24) - 288a
-
accounts-amended-with-accounts-type-group (2004-09-02) - AAMD
-
legacy (2004-05-11) - 363a
-
legacy (2004-04-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 363a
-
legacy (2003-04-13) - 353a
-
legacy (2003-06-30) - 288a
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288a
-
legacy (2002-03-22) - 288b
-
legacy (2002-02-27) - 288b
-
legacy (2002-09-07) - 395
-
legacy (2002-10-07) - 244
-
legacy (2002-11-06) - 395
-
legacy (2002-04-08) - 363a
-
resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 363s
-
legacy (2001-04-30) - 288a
-
legacy (2001-04-30) - 288b
-
accounts-with-accounts-type-group (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-03) - 363s
-
accounts-with-accounts-type-full-group (2000-05-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-03) - AA
-
legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
-
legacy (1998-03-23) - 363s
-
accounts-with-accounts-type-full-group (1998-05-21) - AA
-
legacy (1998-06-12) - 288b
-
legacy (1998-07-28) - 288b
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-06-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 288b
-
legacy (1997-07-15) - 288b
-
accounts-with-accounts-type-full-group (1997-05-12) - AA
-
legacy (1997-03-21) - 363s
-
legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 363s
-
legacy (1996-01-23) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-02-18) - 288
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certificate-change-of-name-company (1996-02-22) - CERTNM
-
legacy (1996-06-11) - 395
-
legacy (1996-08-06) - 288
-
legacy (1996-08-19) - 288
-
accounts-with-accounts-type-full-group (1996-09-18) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-11-26) - 395
-
legacy (1996-12-11) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-21) - AA
-
legacy (1995-12-12) - 288
-
legacy (1995-12-06) - 288
-
legacy (1995-11-02) - 244
-
legacy (1995-03-17) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-01-26) - CERTNM
-
legacy (1994-02-09) - 288
-
legacy (1994-04-12) - 363(288)
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accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-05-04) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-10-30) - 225(1)
-
legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-03-25) - 363s
-
accounts-with-accounts-type-full-group (1993-01-10) - AA
-
accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-09-21) - 288
-
legacy (1993-09-08) - 288
-
accounts-amended-with-accounts-type-full-group (1993-05-07) - AAMD
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 363b
-
legacy (1992-09-02) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-11-06) - 288
-
legacy (1992-07-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 288
-
legacy (1991-12-02) - 288
-
legacy (1991-09-06) - 288
-
legacy (1991-04-10) - 288
-
legacy (1991-04-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 363
-
accounts-with-accounts-type-full-group (1990-03-26) - AA
-
legacy (1990-06-18) - 288
-
accounts-with-accounts-type-initial (1990-12-10) - AA
-
accounts-with-accounts-type-full-group (1990-05-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 288
-
legacy (1988-09-22) - 288
-
accounts-with-made-up-date (1988-05-25) - AA
-
legacy (1988-05-25) - 363
-
legacy (1988-01-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-05) - 363
-
legacy (1987-04-15) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-12-08) - 288
-
accounts-with-accounts-type-group (1987-05-05) - AA
-
accounts-with-made-up-date (1987-09-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-23) - 363
-
legacy (1986-07-24) - GAZ(U)
-
legacy (1986-10-17) - 288
-
accounts-with-accounts-type-group (1986-06-23) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-28) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-10) - AA
-
accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-13) - AA
-
accounts-with-made-up-date (1983-01-26) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-05) - AA
-
accounts-with-made-up-date (1980-07-01) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-07) - AA
-
accounts-with-made-up-date (1978-05-31) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-23) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-20) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-11-30) - AA
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memorandum-articles (1974-01-01) - MEM/ARTS
keyboard_arrow_right 1941
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certificate-change-of-name-company (1941-03-27) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC