* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.