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NCR LIMITED

Learn more about NCR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, 5 MERCHANT SQUARE, LONDON, ENGLAND, W2 1BQ

NCR LIMITED on the map

Company type: Private Limited Company
Company number: 00045916
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.11.08
last member list: 2015.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.09
overdue: NO
last made update: 2015.03.12
documents available: 1

Mortgages:

THE LIFE ASSURANCE SOCIETY
CHARGE UNDER L.R. ACT 1925 - Satisfied on 1936.11.27
ROYAL INSURANCE CO LTD
MORTGAGE - Outstanding on 1954.12.02
ROYAL INSURANCE CO. LIMITED
MORTGAGE - Outstanding on 1956.03.02
ROYAL INSURANCE CO LIMITED
MORTGAGE FOR FURTHER SECURING THE AGGREGATE SUM OF £500,000 SECURED BY A CHARGE DATED 29 NOVEMBER 1954 AND A FURTHER CHARGE DATED 28 FEB: 1956 - Outstanding on 1956.04.06
ROYAL INSURANCE CO LIMITED
MORTGAGE - Outstanding on 1956.08.02
CREEBRAY LIMITED
TENANCY AGREEMENT - Outstanding on 1996.06.11
JOHN EDWARD WOODS
TENANCY AGREEMENT - Outstanding on 1996.11.26
SUMMIT ASSET MANAGEMENT LIMITED
SECURITY ASSIGNMENT - Outstanding on 2002.09.07
SUMMIT ASSET MANAGEMENT LIMITED
SECURITY ASSIGNMENT - Outstanding on 2002.11.06
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - Outstanding on 2005.06.07
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - Outstanding on 2006.07.28
JOHN EDWARD WOOD AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - Outstanding on 2007.06.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, 206 MARYLEBONE RD., LONDON., NW1 6LY
Form type: AD01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILDE
Form type: TM01
Date: 2015.04.26
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 8500000
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APPOINTMENT TERMINATED, DIRECTOR MARCUS WRIGHT
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED JONATHAN STRETTON
Form type: AP01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAKEFORD
Form type: TM01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MARCUS JAI WRIGHT
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED HELEN LOUISE WILDE
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED SPENCER CLARKE
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
Form type: TM01
Date: 2013.07.30
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DIRECTOR APPOINTED CHRISTOPHER PAUL DRAKEFORD
Form type: AP01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GALE
Form type: TM01
Date: 2013.05.16
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BOYLE
Form type: TM01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAJOR GALE / 14/03/2012
Form type: CH01
Date: 2012.04.16
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRVE SANTOSH
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED STUART DUNCAN HENDERSON
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURNOW
Form type: TM01
Date: 2011.08.25
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOYLE / 01/05/2010
Form type: CH01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED BENJAMIN MAJOR GALE
Form type: AP01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELTON BIRDEN
Form type: TM01
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.19
£2.95
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DIRECTOR APPOINTED KIRVE SANTOSH
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED KENNETH BOYLE
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED CAROLINE AMANDA KEE
Form type: AP01
Date: 2010.05.24
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELTON BIRDEN / 19/02/2010
Form type: CH01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
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APPOINTMENT TERMINATED DIRECTOR KEITH ROWLING
Form type: 288b
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED ELTON JULIAN BIRDEN
Form type: 288a
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED CAROLINE AMANDA KEE
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY GORDON CLARK
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR APPOINTED RACHEL VICTORIA NASH
Form type: 288a
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21

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Company directors and board members:

CAROLINE AMANDA KEE (current)
Secretary, 2008.09.22
7A DEACON ROAD , LONDON
NW2 5NP
SPENCER CLARKE (current)
Director, SERVICES GENERAL MANAGER UK AND IRELAND, 2013.07.15
12 PENCISELY AVENUE CANTON , CARDIFF
CF5 1DZ, WALES
WALES
CAROLINE AMANDA KEE (current)
Director, SOLICITOR, 2010.05.01
7A DEACON ROAD , LONDON
NW2 5NP
RACHEL VICTORIA NASH (current)
Director, AREA INDUSTRY DIRECTOR, 2008.02.21
12 TEWIT WELL AVENUE , HARROGATE
HG2 8AP, NORTH YORKSHIRE
JONATHAN WILLIAM STRETTON (current)
Director, 2014.10.01
206 MARYLEBONE ROAD , LONDON
NW1 6LY
GORDON KENNEDY CLARK (resigned)
Secretary, 2006.11.27 - 2008.08.20
TEAZLES THE COMMON MELLIS , EYE
IP23 8EB, SUFFOLK
JOHN LLEWELYN DAVIES (resigned)
Secretary, 1998.10.13 - 2000.07.31
8 CHESTNUT COURT CHESTNUT LANE , AMERSHAM
HP6 6ED, BUCKINGHAMSHIRE
CORY PAUL ELLSWORTH (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.08.01 - 1998.10.13
2 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
PAUL NORMAN JOSEPH ENTWISTLE (resigned)
Secretary, 1992.03.28 - 1992.07.31
12 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
HEMLATA GHANTIWALA (resigned)
Secretary, 2006.06.09 - 2006.10.25
62 PAINES LANE PINNER VILLAGE , PINNER
HA5 3BT, MIDDLESEX
ROY ARTHUR HODGKINSON (resigned)
Secretary, 1995.12.06 - 1996.02.01
35 RUE GUILLAUME STOCQ , BRUSSELS
B1050
BELGIUM
IAN HAMILTON JONES (resigned)
Secretary, DIRECTOR FINANCE & ADMN NCR LTD, 1992.08.01 - 1995.12.06
15 OCEAN COURT , PLYMOUTH
PL1 4QA, DEVON
YOGENDRA GORDHANBHAI PATEL (resigned)
Secretary, 2001.12.21 - 2006.06.09
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
MARK SHERWOOD EDWARDS (resigned)
Secretary, 2000.07.31 - 2001.10.24
41 PALMERSTON ROAD , LONDON
SW14 7QA
DAVID TORKINGTON (resigned)
Secretary, DIRECTOR, 1996.02.01 - 1996.05.17
206 MARYLEBONE ROAD , LONDON
NW1 6LY
ROGER MICHAEL ALLEN (resigned)
Director, 1992.05.20 - 1997.10.29
4 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
CHRISTOPHER JOHN ARMITAGE (resigned)
Director, AREA VP TERADATA, 2006.07.19 - 2007.08.28
28 HIGH STREET , BERKHAMSTED
HP4 2BS, HERTFORDSHIRE
ELTON JULIAN BIRDEN (resigned)
Director, AREA MANAGING DIRECTOR, 2009.02.05 - 2011.01.24
ETHERIDGES ELKSTONE , CHELTENHAM
GL53 9PX, GLOUCESTERSHIRE
IAN BLACK (resigned)
Director, PERSONNEL DIRECTOR NCR LTD, 1992.03.28 - 1993.11.19
531 WOODVIEW DRIVE DAYTON , OHIO 45419
FOREIGN
USA
KENNETH BOYLE (resigned)
Director, CUSTOMER SERVICE DIRECTOR, 2010.05.01 - 2012.12.14
5 BOWLING STREET , COATBRIDGE
ML5 1PP, LANARKSHIRE
SCOTLAND
ROGER JUSTIN BRACKEN (resigned)
Director, VP FSD NORTHERN EUROPE, 2005.04.19 - 2006.08.04
94 ENGLEFIELD ROAD ISLINGTON , LONDON
N1 3LG
TERENCE JOHN COOK (resigned)
Director, 2001.12.21 - 2003.05.31
FOREST LODGE UPPER ICKNIELD WAY , ASTON CLINTON AYLESBURY
HP22 5NJ, BUCKINGHAMSHIRE
JOHN CURNOW (resigned)
Director, SALES AND SERVICES DIRECTOR, 2006.07.19 - 2011.05.31
2 CROWN HEIGHTS ALRESFORD ROAD , WINCHESTER
SO23 0JX, HAMPSHIRE
CHRISTOPHER PAUL DRAKEFORD (resigned)
Director, SGN UK & IRELAND, 2013.04.29 - 2013.06.21
71 SYLVIA AVENUE HATCH END , PINNER
HA6 4QN, MIDDLESEX
RICHARD QUENTIN EAST (resigned)
Director, SALES DIRECTOR, 1997.01.08 - 1998.07.14
8 GIPSY LANE , LONDON
SW15 5RG
CORY PAUL ELLSWORTH (resigned)
Director, FINANCIAL DIRECTOR, 1996.08.01 - 1998.10.13
2 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
PAUL NORMAN JOSEPH ENTWISTLE (resigned)
Director, DIRECTOR FINANCE & ADMINISTRATION NCR LTD, 1992.03.28 - 1992.07.31
12 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
BENJAMIN MAJOR GALE (resigned)
Director, MANAGING DIRECTOR, 2011.01.24 - 2013.03.31
26 CYRIL MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HP
HEMLATA GHANTIWALA (resigned)
Director, SOLICITOR WCS EMEA LEGAL COUNS, 2004.06.14 - 2006.10.25
62 PAINES LANE PINNER VILLAGE , PINNER
HA5 3BT, MIDDLESEX
STUART DUNCAN HENDERSON (resigned)
Director, SALES DIRECTOR, 2011.06.01 - 2013.06.21
39A CRANMORE LANE , ALDERSHOT
GU11 3AJ, HAMPSHIRE
ROY ARTHUR HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.07 - 1998.05.01
35 RUE GUILLAUME STOCQ , BRUSSELS
B1050
BELGIUM
ROY ARTHUR HODGKINSON (resigned)
Director, ASSISTANT VICE PRESIDENT, 1994.04.07 - 1996.02.01
35 RUE GUILLAUME STOCQ , BRUSSELS
B1050
BELGIUM
IAN HAMILTON JONES (resigned)
Director, DIRECTOR FINANCE & ADMN NCR LTD, 1992.08.01 - 1995.12.06
15 OCEAN COURT , PLYMOUTH
PL1 4QA, DEVON
ALISON JOY LANE (resigned)
Director, LEGAL COUNSEL, 2001.12.21 - 2004.06.11
23 NORTH CROFT EAST HAGBOURNE , DIDCOT
OX11 9LT, OXFORDSHIRE
PHILIP GEORGE MANTLE (resigned)
Director, MANAGING DIRECTOR, 1993.08.11 - 1995.10.31
63 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX

Companies near to NCR ltd.

Information about the Private Limited Company NCR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data