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- NCR LIMITED
NCR LIMITED
Active - Accounts Filed
General Information
NAME
NCR LIMITED
COMPANY NUMBER
00045916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/11/1895
(129 years and 1 months old)
WEBSITE
www.ncr.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/1994
22/02/1996
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED
View all previous names
Previous Names
26/01/1994 22/02/1996 AT&T GLOBAL INFORMATION SOLUTIONS LIMITED
08/11/1895 26/01/1994 N C R LIMITED
LONDON
NW1 5DS
Telephone: 01382611511
TPS: No
150 Holywood Road
Belfast
BT4 1NY
2 Roseburn Gardens
Edinburgh
Midlothian
EH12 5NJ
31 Windsor Street
Chertsey
Surrey
KT16 8AT
9th Floor
5 Merchant Square
London
W2 1BQ
Telephone: 75932200
Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6DP
Telephone: 289666
Capital House
25 Chapel Street
LONDON
NW1 5DS
Colonial Way
Watford
Hertfordshire
WD24 4UN
Discovery Centre
3 Fulton Road
Dundee
Angus
DD2 4SW
Telephone: 611511
Larch Court
Myrekirk Place
Gourdie Industrial Estate
Dundee, Angus
DD2 4SS
Telephone: 611511
N C R House
Sheldon
Birmingham
West Midlands
B26 3YU
Ring Road
West Park
Leeds
West Yorkshire
LS16 6QU
St Davids Drive
Dalgety Bay
Dunfermline
Fife
KY11 9NB
Systemedia Divn
5 Cardwell Road
Gourock
Renfrewshire
PA19 1UD
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 |
---|---|
Date: 07/11/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Llewellyn Kelly Moyer (926860950) has left the board |
Date: 05/07/2024 | Event: New Board Member Anthony Radesca (932473644) Appointed |
Credit Risk Overview
Want to learn more about NCR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Agnieszka Malgorzata Koziol-Grabowska 13/10/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/04/1989 - 07/04/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/04/1989 - Present (35 years and 8 months) Born in Oct 1920 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
07/04/1989 - 07/04/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 07/11/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Llewellyn Kelly Moyer (926860950) has left the board |
Date: 05/07/2024 | Event: New Board Member Anthony Radesca (932473644) Appointed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: Caroline Amanda Kee (915146199) has left the board |
Date: 13/11/2023 | Event: Kerry Lee Busfield (921874654) has left the board |
Date: 13/11/2023 | Event: New Board Member Agnieszka Malgorzata Koziol-Grabowska (931574685) Appointed |
Date: 31/10/2023 | Event: Caroline Amanda Kee (913412810) has left the board |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 03/04/2020 | Event: New Board Member Llewellyn Kelly Moyer (926860950) Appointed |
Date: 03/04/2020 | Event: New Board Member Kerry Lee Busfield (921874654) Appointed |
Date: 02/04/2020 | Event: Geoffrey Robert Smith (917372378) has left the board |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: John Boudreau (924478021) has left the board |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Jonathan William Stretton (911743674) has left the board |
Date: 04/04/2018 | Event: New Board Member John Boudreau (924478021) Appointed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Richard McKenzie (923970275) has left the board |
Date: 08/12/2017 | Event: Spencer Clarke (918020262) has left the board |
Date: 08/12/2017 | Event: New Board Member Geoffrey Robert Smith (917372378) Appointed |
Date: 06/11/2017 | Event: Rachel Victoria Nash (912836439) has left the board |
Date: 06/11/2017 | Event: New Board Member Richard McKenzie (923970275) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Change in Reg. Office |
Date: 29/04/2015 | Event: Helen Louise Wilde (915393925) has left the board |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 25/12/2014 | Event: Marcus Jai Wright (918020295) has left the board |
Date: 20/11/2014 | Event: New Board Member Jonathan Stretton (911743674) Appointed |
Date: 20/11/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Confirmation Statement filed |
Date: 19/12/2013 | Event: Christopher Paul Drakeford (917832077) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 01/08/2013 | Event: Stuart Duncan Henderson (916259049) has left the board |
Date: 01/08/2013 | Event: New Board Member Helen Louise Wilde (915393925) Appointed |
Date: 09/05/2013 | Event: New Confirmation Statement filed |
Date: 03/05/2013 | Event: Kenneth Boyle (915146285) has left the board |
Date: 06/10/2012 | Event: New Accounts filed |
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