Ncr Financial Solutions Group Limited

General information

Name:

Ncr Financial Solutions Group Ltd

Office Address:

9th Floor 5 Merchant Square W2 1BQ London

Number: 00414844

Incorporation date: 1946-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1946 is the year of the beginning of Ncr Financial Solutions Group Limited, the company that is situated at 9th Floor, 5 Merchant Square, London. That would make seventy eight years Ncr Financial Solutions Group has existed on the local market, as it was registered on 1946-07-11. Its registered no. is 00414844 and the company postal code is W2 1BQ. This particular Ncr Financial Solutions Group Limited business functioned under four other names in the past. The company was originally established as Ncr Financial Systems and was switched to Ncr (scotland) on 1998-02-02. Its third business name was current name up till 1996. This company's registered with SIC code 71121 : Engineering design activities for industrial process and production. Ncr Financial Solutions Group Ltd released its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-03.

Taking into consideration this specific firm's executives list, since 2023 there have been three directors: Thomas H., Kerry B. and Caroline K.. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Paula N. as a secretary since May 2012.

  • Previous company's names
  • Ncr Financial Solutions Group Limited 1998-02-02
  • Ncr Financial Systems Limited 1997-01-02
  • Ncr (scotland) Limited 1996-02-15
  • At&t Global Information Solutions (scotland) Limited 1994-03-29
  • Ncr (manufacturing) Limited 1946-07-11

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 13 October 2023

Latest update: 27 January 2024

Kerry B.

Role: Director

Appointed: 01 April 2020

Latest update: 27 January 2024

Caroline K.

Role: Director

Appointed: 04 December 2017

Latest update: 27 January 2024

Paula N.

Role: Secretary

Appointed: 01 May 2012

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Ncr Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Merchant Square, W2 1BQ and was registered as a PSC under the registration number 00045916.

Ncr Limited
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 00045916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
77
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