About

Registered Number: 00045916
Date of Incorporation: 08/11/1895 (124 years ago)
Company Status: Active
Registered Address: 9th Floor 5 Merchant Square, London, W2 1BQ,

 

Ncr Ltd was registered on 08 November 1895, it's status in the Companies House registry is set to "Active". There are 42 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Roger Michael 20 May 1992 29 October 1997 1
BLACK, Ian N/A 19 November 1993 1
BOYLE, Kenneth 01 May 2010 14 December 2012 1
CLARKE, Spencer 15 July 2013 04 December 2017 1
DRAKEFORD, Christopher Paul 29 April 2013 21 June 2013 1
EAST, Richard Quentin 08 January 1997 14 July 1998 1
HENDERSON, Stuart Duncan 01 June 2011 21 June 2013 1
HODGKINSON, Roy Arthur 07 April 1994 01 May 1998 1
MILL, Patrick Robert N/A 11 August 1993 1
NEWALL, Frederick N/A 13 November 1992 1
ROBERTSON, Allan James N/A 31 July 1993 1
SANTOSH, Kirve 01 May 2010 30 June 2011 1
STEPHAN, Mohsen Youssuf 16 November 1992 10 June 1994 1
STRETTON, Jonathan William 01 October 2014 15 May 2018 1
TUTTON, Merrill Robert 19 November 1993 29 November 1996 1
WILDE, Helen Louise 15 July 2013 27 October 2014 1
WILLIAMSON, Gilbert Pemberton 01 May 1992 19 April 1993 1
WRIGHT, Marcus Jai 15 July 2013 01 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 16 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 14 June 2018
AP01 - Appointment of director 29 March 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
TM01 - Termination of appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2017
AA - Annual Accounts 13 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 04 December 2015
AD01 - Change of registered office address 08 May 2015
TM01 - Termination of appointment of director 26 April 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 04 April 2014
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 16 April 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 26 August 2011
AP01 - Appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 22 March 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 19 November 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 17 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 10 December 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 15 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
363s - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
395 - Particulars of a mortgage or charge 28 July 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 03 March 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
AA - Annual Accounts 05 September 2005
395 - Particulars of a mortgage or charge 07 June 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
363a - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
AA - Annual Accounts 28 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AAMD - Amended Accounts 02 September 2004
363a - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
353a - Register of members in non-legible form 13 April 2003
363a - Annual Return 04 April 2003
395 - Particulars of a mortgage or charge 06 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2002
395 - Particulars of a mortgage or charge 07 September 2002
363a - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
RESOLUTIONS - N/A 21 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 23 March 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
AUD - Auditor's letter of resignation 06 August 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 23 March 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 21 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
395 - Particulars of a mortgage or charge 26 November 1996
288 - N/A 20 September 1996
AA - Annual Accounts 18 September 1996
288 - N/A 19 August 1996
288 - N/A 06 August 1996
395 - Particulars of a mortgage or charge 11 June 1996
363s - Annual Return 01 April 1996
CERTNM - Change of name certificate 22 February 1996
288 - N/A 18 February 1996
288 - N/A 15 February 1996
288 - N/A 23 January 1996
AA - Annual Accounts 21 December 1995
288 - N/A 12 December 1995
288 - N/A 06 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1995
363s - Annual Return 17 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1994
AA - Annual Accounts 05 July 1994
288 - N/A 05 July 1994
288 - N/A 04 May 1994
363s - Annual Return 12 April 1994
363(288) - N/A 12 April 1994
288 - N/A 09 February 1994
CERTNM - Change of name certificate 26 January 1994
288 - N/A 21 September 1993
288 - N/A 08 September 1993
AA - Annual Accounts 25 August 1993
AAMD - Amended Accounts 07 May 1993
363s - Annual Return 25 March 1993
288 - N/A 12 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 06 November 1992
288 - N/A 02 September 1992
288 - N/A 13 July 1992
288 - N/A 05 June 1992
363b - Annual Return 19 March 1992
288 - N/A 20 December 1991
288 - N/A 02 December 1991
288 - N/A 06 September 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 10 December 1990
288 - N/A 18 June 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 07 July 1989
288 - N/A 05 October 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
288 - N/A 25 January 1988
288 - N/A 08 December 1987
288 - N/A 15 October 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
288 - N/A 15 April 1987
288 - N/A 17 October 1986
GAZ(U) - N/A 24 July 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
AA - Annual Accounts 28 May 1985
AA - Annual Accounts 10 August 1984
AA - Annual Accounts 25 May 1984
AA - Annual Accounts 13 May 1983
AA - Annual Accounts 26 January 1983
AA - Annual Accounts 05 December 1980
AA - Annual Accounts 01 July 1980
AA - Annual Accounts 15 May 1979
AA - Annual Accounts 07 September 1978
AA - Annual Accounts 31 May 1978
AA - Annual Accounts 23 May 1977
AA - Annual Accounts 20 May 1976
AA - Annual Accounts 30 November 1974
MEM/ARTS - N/A 01 January 1974
CERTNM - Change of name certificate 27 March 1941
NEWINC - New incorporation documents 01 January 1900
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Tenancy agreement 16 May 2007 Outstanding

N/A

Tenancy agreement 27 July 2006 Outstanding

N/A

Tenancy agreement 03 June 2005 Outstanding

N/A

Security assignment 30 October 2002 Outstanding

N/A

Security assignment 05 September 2002 Outstanding

N/A

Tenancy agreement 15 November 1996 Outstanding

N/A

Tenancy agreement 24 May 1996 Outstanding

N/A

Mortgage 19 July 1961 Outstanding

N/A

Mortgage for further securing the aggregate sum of £500,000 secured by a charge dated 29 november 1954 and a further charge dated 28 feb: 1956 19 March 1956 Outstanding

N/A

Mortgage 28 February 1956 Outstanding

N/A

Mortgage 29 November 1954 Outstanding

N/A

Charge under L.R. act 1925 26 November 1936 Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.