NCR UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NCR UK GROUP LIMITED
COMPANY NUMBER
03216526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/1996
(28 years and 5 months old)
WEBSITE
www.ncr.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/1996
11/10/1996
DESCAIL LIMITED
LONDON
W2 1AY
206 Marylebone Road
London
NW1 6LY
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Vladimir Samoylenko (928040747) Appointed |
Credit Risk Overview
Want to learn more about NCR UK 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 UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCR UK 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 |
|---|---|---|---|---|
|
22/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
19/10/2017 - Present (7 years and 1 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 Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Vladimir Samoylenko (928040747) Appointed |
| 26/10/2023 | Llewellyn Kelly Moyer (926860950) has left the board |
| 25/10/2023 | New Board Member David Edward Bolton (927397232) Appointed |
| 25/10/2023 | New Board Member Vladimir Samoylenko (931500068) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/07/2020 | 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 |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | John Boudreau (924478021) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member John Boudreau (924478021) Appointed |
| 29/03/2018 | Richard McKenzie (923970275) has left the board |
| 20/11/2017 | Sahil Mehendra Shah (918020311) has left the board |
| 20/11/2017 | New Board Member Geoffrey Robert Smith (917372378) Appointed |
| 06/11/2017 | New Board Member Richard McKenzie (923970275) Appointed |
| 03/11/2017 | Rachel Victoria Nash (912836439) has left the board |
| 03/11/2017 | Daniel Stephen Lynch (904566931) has left the board |
| 03/11/2017 | New Board Member Caroline Amanda Kee (915146199) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/05/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Sahil Mehendra Shah (918020311) Appointed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | Benjamin Major Gale (915735560) has left the board |
| 06/10/2012 | New Accounts filed |
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