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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
Did you know? kompany provides original and official company documents for NCR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00045916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00045916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00045916#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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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
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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
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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change-sail-address-company-with-old-address-new-address (2017-03-16) - AD02
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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
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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termination-director-company-with-name-termination-date (2015-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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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
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-22) - CH01
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termination-director-company-with-name (2011-01-31) - TM01
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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
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
-
appoint-person-director-company-with-name (2010-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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move-registers-to-sail-company (2010-05-17) - AD03
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change-sail-address-company (2010-05-17) - AD02
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change-person-director-company-with-change-date (2010-02-19) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-12-10) - AA
-
legacy (2009-06-22) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
-
legacy (2008-10-23) - 288a
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legacy (2008-09-08) - 288b
-
legacy (2008-06-05) - 363a
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-08) - 288b
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accounts-with-accounts-type-group (2008-01-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 363s
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legacy (2007-06-05) - 395
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accounts-with-accounts-type-group (2007-06-15) - AA
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keyboard_arrow_right 2006
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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
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keyboard_arrow_right 2005
-
legacy (2005-05-16) - 288a
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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
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accounts-with-accounts-type-group (2005-09-05) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-24) - 288a
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accounts-amended-with-accounts-type-group (2004-09-02) - AAMD
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legacy (2004-05-11) - 363a
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legacy (2004-04-16) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-04-04) - 363a
-
legacy (2003-04-13) - 353a
-
legacy (2003-06-30) - 288a
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accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-25) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288a
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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
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resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-01-11) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-09-05) - 363s
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legacy (2001-04-30) - 288a
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legacy (2001-04-30) - 288b
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accounts-with-accounts-type-group (2001-10-31) - AA
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keyboard_arrow_right 2000
-
legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-03-23) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
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legacy (1998-03-23) - 363s
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accounts-with-accounts-type-full-group (1998-05-21) - AA
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legacy (1998-06-12) - 288b
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legacy (1998-07-28) - 288b
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auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-06-17) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-19) - 288b
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legacy (1997-07-15) - 288b
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accounts-with-accounts-type-full-group (1997-05-12) - AA
-
legacy (1997-03-21) - 363s
-
legacy (1997-02-10) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-01) - 363s
-
legacy (1996-01-23) - 288
-
legacy (1996-02-15) - 288
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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
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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
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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
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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
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keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-01-26) - CERTNM
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legacy (1994-02-09) - 288
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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
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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
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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
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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
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keyboard_arrow_right 1990
-
legacy (1990-05-22) - 363
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accounts-with-accounts-type-full-group (1990-03-26) - AA
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legacy (1990-06-18) - 288
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accounts-with-accounts-type-initial (1990-12-10) - AA
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accounts-with-accounts-type-full-group (1990-05-29) - AA
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keyboard_arrow_right 1989
-
legacy (1989-07-07) - 363
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keyboard_arrow_right 1988
-
legacy (1988-10-05) - 288
-
legacy (1988-09-22) - 288
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accounts-with-made-up-date (1988-05-25) - AA
-
legacy (1988-05-25) - 363
-
legacy (1988-01-25) - 288
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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
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keyboard_arrow_right 1986
-
legacy (1986-06-23) - 363
-
legacy (1986-07-24) - GAZ(U)
-
legacy (1986-10-17) - 288
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accounts-with-accounts-type-group (1986-06-23) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-28) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-10) - AA
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accounts-with-made-up-date (1984-05-25) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-13) - AA
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accounts-with-made-up-date (1983-01-26) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-05) - AA
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accounts-with-made-up-date (1980-07-01) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-15) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-07) - AA
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accounts-with-made-up-date (1978-05-31) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-23) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-20) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-11-30) - AA
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memorandum-articles (1974-01-01) - MEM/ARTS
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keyboard_arrow_right 1941
-
certificate-change-of-name-company (1941-03-27) - CERTNM
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
