Ncr Uk Group Limited

General information

Name:

Ncr Uk Group Ltd

Office Address:

9th Floor 5 Merchant Square W2 1BQ London

Number: 03216526

Incorporation date: 1996-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 03216526. This firm was set up in the year 1996. The main office of the firm is situated at 9th Floor 5 Merchant Square. The post code for this place is W2 1BQ. It is recognized as Ncr Uk Group Limited. However, this firm also was registered as Descail until the company name got changed twenty eight years from now. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of its customer base, the following firm is permanently being guided by a group of four directors who are, to enumerate a few, Vladimir S., David B. and Kerry B.. Their support has been of crucial use to the firm since 2023-10-13. In addition, the director's duties are constantly backed by a secretary - Caroline K., who was selected by the firm in 2008.

  • Previous company's names
  • Ncr Uk Group Limited 1996-10-11
  • Descail Limited 1996-06-25

Financial data based on annual report

Company staff

Vladimir S.

Role: Director

Appointed: 13 October 2023

Latest update: 25 December 2023

David B.

Role: Director

Appointed: 13 October 2023

Latest update: 25 December 2023

Kerry B.

Role: Director

Appointed: 01 April 2020

Latest update: 25 December 2023

Caroline K.

Role: Director

Appointed: 19 October 2017

Latest update: 25 December 2023

Caroline K.

Role: Secretary

Appointed: 22 September 2008

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Ncr Uk Group Financing 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 reg no 13243021.

Ncr Uk Group Financing Limited
Address: 9th Floor, 5 Merchant Square Merchant Square, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 13243021
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ncr Corporation
Address: 3097 Satellite Boulevard, Duluth, Georgia, 30096, United States
Legal authority Maryland Law
Legal form Public Company
Country registered Maryland, United States Of America
Place registered Maryland Company Register
Registration number 31-0387920
Notified on 6 April 2016
Ceased on 23 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
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 Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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