NCR LIMITED

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Address

206 MARYLEBONE RD.
LONDON.
NW1 6LY

web:

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Legal Information

Company Registration No.: 00045916
Incorporation Date: 8 Nov 1895
117 Years old
Financial Year End: 31 Dec
Capital: £8,500,000.00
on 2 May 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
12 Mar 2013
Filed on:
2 May 2013
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Information checked: 6 Jun 2013 - Refresh Now!

Map

Recently Filed Documents185 available

Directors and Secretaries

Kenneth Boyle
1 May 2010 ⇒ Present (3 Years) Director
Benjamin Gale
24 Jan 2011 ⇒ Present (2 Years) Director
Stuart Henderson
1 Jun 2011 ⇒ Present (2 Years) Director
Caroline Kee
22 Sep 2008 ⇒ Present (4 Years) Company Secretary
Caroline Kee
1 May 2010 ⇒ Present (3 Years) Director
Rachel Nash
21 Feb 2008 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

JOHN EDWARD WOOD AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - OUTSTANDING on 5 Jun 2007
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - OUTSTANDING on 28 Jul 2006
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - OUTSTANDING on 7 Jun 2005
SUMMIT ASSET MANAGEMENT LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 6 Nov 2002
SUMMIT ASSET MANAGEMENT LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 7 Sep 2002
JOHN EDWARD WOODS,JUDITH LYNDA WOODS
TENANCY AGREEMENT - OUTSTANDING on 26 Nov 1996
CREEBRAY LIMITED
TENANCY AGREEMENT - OUTSTANDING on 11 Jun 1996
ROYAL INSURANCE CO LIMITED
MORTGAGE - OUTSTANDING on 2 Aug 1956
ROYAL INSURANCE CO LIMITED
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 - OUTSTANDING on 6 Apr 1956
ROYAL INSURANCE CO. LIMITED
MORTGAGE - OUTSTANDING on 2 Mar 1956
ROYAL INSURANCE CO LTD
MORTGAGE - OUTSTANDING on 2 Dec 1954
THE LIFE ASSURANCE SOCIETY
CHARGE UNDER L.R. ACT 1925 - Satisfied on 27 Nov 1936

Previous Company Names

AT&T GLOBAL INFORMATION SOLUTIONS LIMITED
Changed 22 Feb 1996
N C R LIMITED
Changed 26 Jan 1994

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
 1 £38,775.00

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 19 Sep 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 19 Nov 2010 11
31 Dec 2008 10 Dec 2009 12
31 Dec 2007 5 Nov 2008 11
31 Dec 2006 21 Jan 2008 13
31 Dec 2005 15 Jun 2007 18
31 Dec 2004 3 Mar 2006 15
31 Dec 2003 5 Sep 2005 21
31 Dec 2002 28 Sep 2004 21
31 Dec 2001 5 Aug 2003 20
31 Dec 2000 31 Oct 2001 10
31 Dec 1999 10 May 2000 5
31 Dec 1998 3 Aug 1999 8
31 Dec 1997 21 May 1998 5
31 Dec 1996 12 May 1997 5
31 Dec 1995 18 Sep 1996 9
31 Dec 1994 21 Dec 1995 12
30 Nov 1993 5 Jul 1994 8
30 Nov 1992 25 Aug 1993 9
30 Nov 1991 10 Jan 1993 14
30 Nov 1990 10 Dec 1990 1
30 Nov 1989 29 May 1990 6
30 Nov 1988 26 Mar 1990 16
30 Nov 1987 25 May 1988 6
31 May 1987 4 Sep 1987 4
30 Nov 1986 5 May 1987 6
30 Nov 1985 23 Jun 1986 7
30 Nov 1984 28 May 1985 6
31 Dec 1983 10 Aug 1984 8
30 Nov 1983 25 May 1984 6
30 Nov 1982 13 May 1983 6
31 Dec 1981 26 Jan 1983 13
30 Nov 1980 1 Jul 1980 -4
31 Dec 1979 5 Dec 1980 12
30 Nov 1978 15 May 1979 6
31 Dec 1977 7 Sep 1978 9
30 Nov 1977 31 May 1978 6
30 Nov 1976 23 May 1977 6
30 Oct 1975 20 May 1976 7
30 Nov 1974 30 Nov 1974 0

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Official AccountsAnnual accounts for year ending 31 Dec 11

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185 official company documents available

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