NCR FINANCIAL SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NCR FINANCIAL SOLUTIONS GROUP LIMITED
COMPANY NUMBER
00414844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
11/07/1946
(78 years and 4 months old)
WEBSITE
www.ncr.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1997
02/02/1998
NCR FINANCIAL SYSTEMS LIMITED
View all previous names
LONDON
W2 1AY
Telephone: 01382611511
TPS: No
10 Kittle Yards
Edinburgh
Midlothian
EH9 1PJ
12th Floor 5 Merchant Square
Paddington
London W2 1AY
W2 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCR LIMITED | Active - Accounts Filed | View Report |
| NCR FINANCIAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Llewellyn Kelly Moyer (926860950) has left the board |
Credit Risk Overview
Want to learn more about NCR FINANCIAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCR FINANCIAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCR FINANCIAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/1992 - 20/05/1996 (4 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCR UK GROUP LIMITED | Active - Accounts Filed | View Report |
| NCR LIMITED | Active - Accounts Filed | View Report |
| NCR FINANCIAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNSTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Llewellyn Kelly Moyer (926860950) has left the board |
| 13/11/2023 | New Board Member Thomas Hertrich (931573148) Appointed |
| 06/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Llewellyn Kelly Moyer (926860950) Appointed |
| 03/04/2020 | New Board Member Kerry Lee Busfield (921874654) Appointed |
| 02/04/2020 | Geoffrey Robert Smith (917372378) has left the board |
| 11/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | John Boudreau (924478021) has left the board |
| 11/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member John Boudreau (924478021) Appointed |
| 09/04/2018 | John Boudreau (924478060) has left the board |
| 04/04/2018 | New Board Member John Boudreau (924478060) Appointed |
| 29/03/2018 | Richard McKenzie (923970275) has left the board |
| 11/12/2017 | New Board Member Richard McKenzie (923970275) Appointed |
| 08/12/2017 | Mark Nicoll (916878499) has left the board |
| 08/12/2017 | Adam James Crighton (912703328) has left the board |
| 08/12/2017 | Daniel Stephen Lynch (904566931) has left the board |
| 08/12/2017 | Grant Buist (917388053) has left the board |
| 08/12/2017 | New Board Member Geoffrey Robert Smith (917372378) Appointed |
| 08/12/2017 | New Board Member Caroline Amanda Kee (915146199) Appointed |
| 08/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | Margaret Miller Bruce (907899002) has left the board |
| 10/10/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 10/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Margaret Miller Bruce (907899002) Appointed |
| 10/10/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 27/11/2012 | New Board Member Grant Buist (917388053) Appointed |
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