Company information:
Ncr Uk Group Limited (No: 03216526)
Address: 9TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1BQ
Status: Active
Incorporated: 25-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID EDWARD BOLTON ( DOB: Oct-1981 From: Oct-2023 )
Current Director: KERRY LEE BUSFIELD ( DOB: Sep-1977 From: Apr-2020 )
Current Director: CAROLINE AMANDA KEE ( DOB: Sep-1966 From: Oct-2017 )
Current Director: VLADIMIR SAMOYLENKO ( DOB: Mar-1972 From: Oct-2023 )
Current Director: VLADIMIR SAMOYLENKO ( DOB: Mar-1972 From: Oct-2023 )
Current Secretary: CAROLINE AMANDA KEE ( From: Sep-2008 )
Resigned Director: CHRISTOPHER JOHN ARMITAGE ( DOB: Nov-1963 From: Jul-2006 To: Aug-2007 )
Resigned Director: ELTON JULIAN BIRDEN ( DOB: May-1965 From: Feb-2009 To: Jan-2011 )
Resigned Director: JOHN BOUDREAU ( DOB: Aug-1963 From: Mar-2018 To: Mar-2019 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Apr-2005 To: Aug-2006 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1996 To: Oct-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Director: EDWARD JAMES GALBRAITH CONNAL ( DOB: Apr-1939 From: Oct-1996 To: Jul-2003 )
Resigned Director: TERENCE JOHN COOK ( DOB: Nov-1945 From: Feb-2002 To: May-2003 )
Resigned Director: JOHN CURNOW ( DOB: Mar-1956 From: Jul-2006 To: Apr-2012 )
Resigned Director: JOHN LLEWELYN DAVIES ( DOB: Aug-1950 From: Oct-1996 To: Jul-1997 )
Resigned Director: CORY PAUL ELLSWORTH ( DOB: Apr-1960 From: Oct-1996 To: Oct-1998 )
Resigned Director: BENJAMIN MAJOR GALE ( DOB: Aug-1970 From: Jan-2011 To: Mar-2013 )
Resigned Director: HEMLATA MEGHANI GHANTIWALA ( DOB: Jul-1961 From: Jun-2004 To: Oct-2006 )
Resigned Director: ALISON JOY LANE ( DOB: Sep-1969 From: Feb-2002 To: Jun-2004 )
Resigned Director: DANIEL STEPHEN LYNCH ( DOB: Oct-1962 From: Jul-2003 To: Oct-2017 )
Resigned Director: RICHARD PAUL MCKENZIE ( DOB: Jun-1968 From: Oct-2017 To: Mar-2018 )
Resigned Director: SUZANNE VICTORIA MCLEAN ( DOB: May-1954 From: Oct-1996 To: Jul-1997 )
Resigned Director: ANDREW CHRISTOPHER MORSS ( DOB: Jul-1952 From: May-1998 To: Dec-2001 )
Resigned Director: LLEWELLYN KELLY MOYER ( DOB: Aug-1974 From: Apr-2020 To: Oct-2023 )
Resigned Director: RACHEL VICTORIA NASH ( DOB: Nov-1962 From: Feb-2008 To: Sep-2017 )
Resigned Director: YOGENDRA GORDHANBHAI PATEL ( DOB: Oct-1958 From: Jul-1997 To: Jun-2006 )
Resigned Director: MALCOLM ROBERTS ( DOB: Sep-1946 From: Mar-1997 To: May-1998 )
Resigned Director: KEITH PETER ROWLING ( DOB: Jul-1963 From: Jul-2005 To: May-2009 )
Resigned Director: SIMON PHILLIP RUBIN ( DOB: Jan-1948 From: May-2003 To: Mar-2005 )
Resigned Director: SAHIL MEHENDRA SHAH ( DOB: Dec-1973 From: Jul-2013 To: Nov-2017 )
Resigned Director: JAMES RONALD SHAND ( DOB: Jul-1960 From: May-2003 To: Mar-2004 )
Resigned Director: MARK SHERWOOD EDWARDS ( DOB: Feb-1957 From: Jan-1998 To: Oct-2001 )
Resigned Director: GEOFFREY ROBERT SMITH ( DOB: Jun-1962 From: Nov-2017 To: Mar-2020 )
Resigned Secretary: GORDON KENNEDY CLARK ( From: Nov-2006 To: Aug-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Secretary: JOHN LLEWELYN DAVIES ( DOB: Aug-1950 From: Oct-1996 To: Jul-2000 )
Resigned Secretary: HEMLATA MEGHANI GHANTIWALA ( DOB: Jul-1961 From: Jun-2006 To: Oct-2006 )
Resigned Secretary: YOGENDRA GORDHANBHAI PATEL ( DOB: Oct-1958 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: MARK SHERWOOD EDWARDS ( DOB: Feb-1957 From: Jul-2000 To: Oct-2001 )
Persons of Significant Control:
Ncr Uk Group Financing Limited, 9th Floor, 5 Merchant Square Merchant Square, London, W2 1BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-23)
Ncr Corporation, 3097 Satellite Boulevard, Duluth, Georgia, 30096, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-23)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|
Fixed assets / Investments, fixed assets | 180,229,000 | 188,568,000 | 0.0,180229000.0,188568000.0 | |
Current assets | 19,475,000 | 0.0,19475000.0,0.0 | ||
Current assets / Debtors | 460,000 | 0.0,460000.0,0.0 | ||
Current assets / Cash at bank and on hand | 19,015,000 | 0.0,19015000.0,0.0 | ||
Net current assets (liabilities) | 5,611,000 | -2,491,000 | 0.0,5611000.0,-2491000.0 | |
Total assets less current liabilities | 185,840,000 | 186,077,000 | 0.0,185840000.0,186077000.0 | |
Equity / share capital and reserves | 185,851,000 | 185,840,000 | 186,077,000 | 185851000.0,185840000.0,186077000.0 |