Active - Proposal to Strike off
Company Information for NCR UK GROUP LIMITED
12TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, W2 1AY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NCR UK GROUP LIMITED | |
Legal Registered Office | |
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY Other companies in NW1 | |
Company Number | 03216526 | |
---|---|---|
Company ID Number | 03216526 | |
Date formed | 1996-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:10:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCR UK GROUP FINANCING LIMITED | 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY | Active | Company formed on the 2021-03-03 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE AMANDA KEE |
||
JOHN BOUDREAU |
||
CAROLINE AMANDA KEE |
||
GEOFFREY ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCKENZIE |
Director | ||
SAHIL MEHENDRA SHAH |
Director | ||
DANIEL STEPHEN LYNCH |
Director | ||
RACHEL VICTORIA NASH |
Director | ||
BENJAMIN MAJOR GALE |
Director | ||
JOHN CURNOW |
Director | ||
ELTON JULIAN BIRDEN |
Director | ||
KEITH PETER ROWLING |
Director | ||
GORDON KENNEDY CLARK |
Company Secretary | ||
CHRISTOPHER JOHN ARMITAGE |
Director | ||
HEMLATA MEGHANI GHANTIWALA |
Company Secretary | ||
HEMLATA MEGHANI GHANTIWALA |
Director | ||
ROGER JUSTIN BRACKEN |
Director | ||
YOGENDRA GORDHANBHAI PATEL |
Company Secretary | ||
YOGENDRA GORDHANBHAI PATEL |
Director | ||
SIMON PHILLIP RUBIN |
Director | ||
ALISON JOY LANE |
Director | ||
JAMES RONALD SHAND |
Director | ||
EDWARD JAMES GALBRAITH CONNAL |
Director | ||
TERENCE JOHN COOK |
Director | ||
ANDREW CHRISTOPHER MORSS |
Director | ||
MARK SHERWOOD EDWARDS |
Company Secretary | ||
MARK SHERWOOD EDWARDS |
Director | ||
JOHN LLEWELYN DAVIES |
Company Secretary | ||
CORY PAUL ELLSWORTH |
Director | ||
MALCOLM ROBERTS |
Director | ||
JOHN LLEWELYN DAVIES |
Director | ||
SUZANNE VICTORIA MCLEAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCR PROPERTIES LIMITED | Company Secretary | 2009-01-29 | CURRENT | 1971-04-27 | Dissolved 2015-01-13 | |
NCR UK FINANCE LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2002-03-25 | Dissolved 2015-01-20 | |
EXPRESS BOYD LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1949-08-23 | Dissolved 2015-01-20 | |
NCR UK HOLDINGS LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2000-10-30 | Dissolved 2015-01-20 | |
EUROGRAPHIC INDUSTRIES LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1986-09-24 | Dissolved 2015-07-14 | |
NCR LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1895-11-08 | Active | |
NCR LIMITED | Director | 2018-03-28 | CURRENT | 1895-11-08 | Active | |
NCR FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2018-03-28 | CURRENT | 1946-07-11 | Active | |
NCR FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-12-04 | CURRENT | 1946-07-11 | Active | |
ALARIC SYSTEMS LIMITED | Director | 2013-12-02 | CURRENT | 1997-02-06 | Dissolved 2016-03-29 | |
NCR UK FINANCE LIMITED | Director | 2013-06-07 | CURRENT | 2002-03-25 | Dissolved 2015-01-20 | |
NCR UK HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 2000-10-30 | Dissolved 2015-01-20 | |
NCR LIMITED | Director | 2010-05-01 | CURRENT | 1895-11-08 | Active | |
CITIZENS ADVICE - HART DISTRICT LIMITED | Director | 2018-07-25 | CURRENT | 2006-03-16 | Active | |
NCR LIMITED | Director | 2017-12-04 | CURRENT | 1895-11-08 | Active | |
NCR FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-12-04 | CURRENT | 1946-07-11 | Active | |
EQUILIBRIUM HR SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
17/12/24 STATEMENT OF CAPITAL USD 1 | ||
Resolutions passed:<ul><li>Resolution Share premium of the company be reduced 17/12/2024</ul> | ||
Solvency Statement dated 17/12/24 | ||
Statement of capital on USD 1 | ||
Statement by Directors | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 9th Floor 5 Merchant Square London W2 1BQ | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
28/05/24 STATEMENT OF CAPITAL USD 29619 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 28/05/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 28/05/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 28/05/24 | ||
Statement of capital on USD 1 | ||
APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN KELLY MOYER | ||
DIRECTOR APPOINTED MR DAVID EDWARD BOLTON | ||
DIRECTOR APPOINTED MR VLADIMIR SAMOYLENKO | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
PSC07 | CESSATION OF NCR CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ncr Uk Group Financing Limited as a person with significant control on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LLEWELLYN KELLY MOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT SMITH | |
SH03 | Purchase of own shares | |
SH01 | 15/12/19 STATEMENT OF CAPITAL USD 29619 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-15 USD 29,619 | |
SH08 | Change of share class name or designation | |
RES08 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUDREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN BOUDREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHIL MEHENDRA SHAH | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NASH | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE AMANDA KEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL ENGLAND | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCR CORPORATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2;USD 29618 | |
AR01 | 25/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2;USD 29618 | |
AR01 | 25/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 206 MARYLEBONE ROAD LONDON NW1 6LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2;USD 29618 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SAHIL MEHENDRA SHAH | |
AR01 | 25/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 25/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURNOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAJOR GALE / 14/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN MAJOR GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELTON BIRDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON BIRDEN / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
122 | USD SR 1000@1 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELTON BIRDEN / 05/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ROWLING | |
288a | DIRECTOR APPOINTED ELTON JULIAN BIRDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED CAROLINE AMANDA KEE | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON CLARK | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RACHEL VICTORIA NASH | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NCR UK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |