NCR LIMITED
- Company statusactive
- Company No00045916
- Age129 years 8 months Incorporated 8 November 1895
- Officers2
Address
4th Floor Capital House, 25 Chapel Street, London, NW1 5DS, England
NCR LIMITED is an active company incorporated on 8 November 1895 and based in London, England. The company was registered 130 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 15 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2023
Resolution
2 Years Ago on 29 Nov 2022
Capital Allotment Shares
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZIOL-GRABOWSKA, Agnieszka Malgorzata | director | Aug 1973 | 13 Oct 2023 |
| RADESCA, Anthony | director | May 1969 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncr Voyix Corporation | 25 Sept 2023 | |
| Ncr Uk Group Limited | 06 Apr 2016 |
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RADESCA, Anthony are mutual persons.
CLARK, Gordon Kennedy, GHANTIWALA, Hemlata Meghani, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, ARMITAGE, Christopher John, BIRDEN, Elton Julian, BRACKEN, Roger Justin, CURNOW, John, GALE, Benjamin Major are mutual persons.
CLARK, Gordon Kennedy, DAVIES, John Llewelyn, ELLSWORTH, Cory Paul, ENTWISTLE, Paul Norman Joseph, GHANTIWALA, Hemlata Meghani, JONES, Ian Hamilton, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, SHERWOOD EDWARDS, Mark, TORKINGTON, David, ARMITAGE, Christopher John, BRACKEN, Roger Justin, COOK, Terence John, CURNOW, John are mutual persons.
CLARK, Gordon Kennedy, GHANTIWALA, Hemlata Meghani, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, ARMITAGE, Christopher John, BIRDEN, Elton Julian, BRACKEN, Roger Justin, CURNOW, John, GALE, Benjamin Major are mutual persons.
CLARK, Gordon Kennedy, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, CURNOW, John are mutual persons.
CLARK, Gordon Kennedy, DAVIES, John Llewelyn, ELLSWORTH, Cory Paul, GHANTIWALA, Hemlata Meghani, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, SHERWOOD EDWARDS, Mark, ARMITAGE, Christopher John, BIRDEN, Elton Julian, BOUDREAU, John, BRACKEN, Roger Justin, BUSFIELD, Kerry Lee, COOK, Terence John, CURNOW, John, GALE, Benjamin Major are mutual persons.
CLARK, Gordon Kennedy, ELLSWORTH, Cory Paul, ENTWISTLE, Paul Norman Joseph, GHANTIWALA, Hemlata Meghani, JONES, Ian Hamilton, KEE, Caroline Amanda, PATEL, Yogendra Gordhanbhai, SHERWOOD EDWARDS, Mark, TORKINGTON, David, GALE, Benjamin Major are mutual persons.
CLARK, Gordon Kennedy are mutual persons.
CLARK, Gordon Kennedy are mutual persons.
ELLSWORTH, Cory Paul, JONES, Ian Hamilton, PATEL, Yogendra Gordhanbhai, SHERWOOD EDWARDS, Mark are mutual persons.
ELLSWORTH, Cory Paul, JONES, Ian Hamilton, PATEL, Yogendra Gordhanbhai, SHERWOOD EDWARDS, Mark are mutual persons.
ELLSWORTH, Cory Paul, ENTWISTLE, Paul Norman Joseph, JONES, Ian Hamilton, PATEL, Yogendra Gordhanbhai, TORKINGTON, David are mutual persons.
ENTWISTLE, Paul Norman Joseph are mutual persons.
GHANTIWALA, Hemlata Meghani are mutual persons.
GHANTIWALA, Hemlata Meghani are mutual persons.
HODGKINSON, Roy Arthur, BOUDREAU, John, BUSFIELD, Kerry Lee, KEE, Caroline Amanda are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
PATEL, Yogendra Gordhanbhai are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
SHERWOOD EDWARDS, Mark are mutual persons.
ARMITAGE, Christopher John are mutual persons.
BIRDEN, Elton Julian are mutual persons.
BLACK, Ian are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BUSFIELD, Kerry Lee are mutual persons.
BUSFIELD, Kerry Lee are mutual persons.
CLARKE, Spencer, KEE, Caroline Amanda are mutual persons.
CURNOW, John are mutual persons.
CURNOW, John are mutual persons.
DRAKEFORD, Christopher Paul are mutual persons.
EAST, Richard Quentin are mutual persons.
EAST, Richard Quentin are mutual persons.
GALE, Benjamin Major, HENDERSON, Stuart Duncan are mutual persons.
GALE, Benjamin Major, HENDERSON, Stuart Duncan are mutual persons.
GALE, Benjamin Major are mutual persons.
GALE, Benjamin Major, HENDERSON, Stuart Duncan are mutual persons.
GALE, Benjamin Major, HENDERSON, Stuart Duncan are mutual persons.
KEE, Caroline Amanda are mutual persons.
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