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NCR FINANCIAL SOLUTIONS GROUP LIMITED

Learn more about NCR FINANCIAL SOLUTIONS GROUP 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 FINANCIAL SOLUTIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00414844
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.11
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

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: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 4500000
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 30/06/2013
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 206/216, MARYLEBONE ROAD,, LONDON, NW1 6LY
Form type: AD01
Date: 2015.05.11
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR APPOINTED MISS MARGARET MILLER BRUCE
Form type: AP01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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DIRECTOR APPOINTED MR GRANT BUIST
Form type: AP01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 01/08/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR APPOINTED MR MARK NICOLL
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FORDYCE
Form type: TM02
Date: 2012.05.01
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SECRETARY APPOINTED MRS PAULA NOWAKOWSKI
Form type: AP03
Date: 2012.05.01
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR ALLAN VALENTINE
Form type: TM01
Date: 2009.12.21
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16

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Company directors and board members:

PAULA NOWAKOWSKI (current)
Secretary, 2012.05.01
2 GAULDIE TERRACE , DUNDEE
DD3 0RT
SCOTLAND
MARGARET MILLER BRUCE (current)
Director, ACCOUNTANT, 2013.10.23
TIGH BEAG NEW ALYTH , BLAIRGOWRIE
PH11 8NR, PERTHSHIRE
SCOTLAND
GRANT BUIST (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.23
5 HARESTANE CRESCENT , DUNDEE
DD3 0LQ
SCOTLAND
ADAM JAMES CRIGHTON (current)
Director, VP OF ENGINEERING, 2008.01.07
GUILDSMYRE, 30 ALBERT STREET ALYTH , BLAIRGOWRIE
PH11 8AX, PERTHSHIRE
DANIEL STEPHEN LYNCH (current)
Director, FINANCE DIRECTOR, 2001.08.09
9TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1BQ
ENGLAND
MARK NICOLL (current)
Director, FINANCIAL CONTROLLER, 2012.05.01
27 WORBEY PLACE LONGFORGAN , DUNDEE
DD2 5BS
SCOTLAND
EDWARD JAMES GALBRAITH CONNAL (resigned)
Secretary, 1992.04.03 - 1997.04.15
STRATHISLA 10 KINNOULL HILL PLACE , PERTH
PH2 7DD, PERTHSHIRE
JOHN CALLAN FORDYCE (resigned)
Secretary, 2003.06.23 - 2012.05.01
63 KEPTIE ROAD , ARBROATH
DD11 3EF, ANGUS
ALISON JOY LANE (resigned)
Secretary, EMPLOYED BARRISTER, 2001.04.30 - 2003.06.23
23 NORTH CROFT EAST HAGBOURNE , DIDCOT
OX11 9LT, OXFORDSHIRE
RICHARD JAMES WHITE (resigned)
Secretary, V.P LAW, 1997.04.15 - 2001.04.30
FLAT 10 37 DE VERE GARDENS , LONDON
W8 5AW
JAMES GAY ADAMSON (resigned)
Director, MANAGING DIRECTOR, 1992.04.03 - 1998.02.16
11 LAXFORD CRESCENT DALGETY BAY , DUNFERMLINE
KY11 5TX, FIFE
EDWARD JAMES GALBRAITH CONNAL (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.04.15
STRATHISLA 10 KINNOULL HILL PLACE , PERTH
PH2 7DD, PERTHSHIRE
PATRICK CRONIN (resigned)
Director, SENIOR VICE PRESIDENT, 1999.12.10 - 2001.05.02
5 RUDWICK TERRACE , LONDON
NW8 6BR
ROY ARTHUR HODGKINSON (resigned)
Director, VICE PRESIDENT & CHIEF FIN OFF, 2001.08.09 - 2002.12.31
397 HIGHLAND TERRACE AVENUE , KETTERING
OHIO 45429
USA
ROGER CHARLES LINTERN (resigned)
Director, COMPANY DIRECTOR, 1997.04.15 - 1999.12.31
4 SHAFTESBURY VILLAS ALLEN STREET , LONDON
W8 6UZ
PER OLOF LOOF (resigned)
Director, 1996.05.07 - 1999.06.09
PARK COTTAGE 2 DOVER PARK DRIVE ROEHAMPTON , LONDON
SW15 5BG
PHILIP GEORGE MANTLE (resigned)
Director, MD-AT & T GLOBAL INFORMATION S, 1993.10.11 - 1995.10.31
63 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
PATRICK ROBERT MILL (resigned)
Director, MANAGING DIRECTOR-NCR LIMITED, 1992.04.03 - 1993.10.11
53 WARWICK ROAD , LONDON
W5 5PZ
DANIEL JOSEPH OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1995.09.01
65 ELIE AVENUE BROUGHTY FERRY , DUNDEE
DD5 3SJ, ANGUS
DANIEL JOSEPH OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 2001.09.05
65 ELIE AVENUE BROUGHTY FERRY , DUNDEE
DD5 3SJ, ANGUS
WILLIAM THOMAS OSHEA (resigned)
Director, SNR VICE PRESIDENT-AT & T GLOB, 1992.04.03 - 1996.05.20
496 TIMBERLEA TRAIL , KETTERING
OHIO 45429
USA
DAVID ALEXANDER RAMSAY (resigned)
Director, VICE PRESIDENT GLOBAL OPERATIO, 2001.08.09 - 2007.09.03
19 BRAEHEAD DRIVE , CARNOUSTIE
DD7 7SX, ANGUS
MALCOLM ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1996.05.07 - 1998.05.12
95 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
MARGARET SCHWARTZ (resigned)
Director, CFO, 1999.12.10 - 2003.07.30
801 GEORGE WYTHE COMMONS , WASHINGTON TOWNSHIP
OHIO 45458
USA
ROBERT TRAMONTANO (resigned)
Director, VICE PRESIDENT, 1999.12.10 - 2007.12.31
988 OAKWOOD AVENUE , DAYTON
OHIO 45419
USA
ALLAN MATTHEW VALENTINE (resigned)
Director, DIRECTOR OF OPERATIONS, 2006.01.06 - 2009.12.19
7 ALBANY PLACE BROUGHTY FERRY , DUNDEE
DD5 1NR, ANGUS
RICHARD JAMES WHITE (resigned)
Director, VICE PRESIDENT LAW, 1997.04.15 - 2001.04.30
FLAT 10 37 DE VERE GARDENS , LONDON
W8 5AW

Companies near to NCR FINANCIAL SOLUTIONS GROUP ltd.

Information about the Private Limited Company NCR FINANCIAL SOLUTIONS GROUP 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: 2016.05.02. Reload the data