Established in 1895, Ncr Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. The company has 12 directors listed as Allen, Roger Michael, Boyle, Kenneth, Clarke, Spencer, Drakeford, Christopher Paul, Hodgkinson, Roy Arthur, Robertson, Allan James, Santosh, Kirve, Stephan, Mohsen Youssuf, Stretton, Jonathan William, Tutton, Merrill Robert, Wilde, Helen Louise, Williamson, Gilbert Pemberton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Roger Michael | 20 May 1992 | 29 October 1997 | 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 |
| HODGKINSON, Roy Arthur | 07 April 1994 | 01 May 1998 | 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 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| CS01 - N/A | 18 March 2020 | |
| SH01 - Return of Allotment of shares | 07 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| 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 |
| 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 |
