NCR UK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncr Uk Group Limited. The company was founded 28 years ago and was given the registration number 03216526. The firm's registered office is in LONDON. You can find them at 9th Floor, 5 Merchant Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NCR UK GROUP LIMITED
Company Number	:	03216526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	9th Floor, 5 Merchant Square, London, W2 1BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7a, Deacon Road, London, NW2 5NP	Secretary	22 September 2008	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	13 October 2023	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	01 April 2020	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	19 October 2017	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	13 October 2023	Active
Teazles, The Common Mellis, Eye, IP23 8EB	Secretary	27 November 2006	Active
8 Chestnut Court, Chestnut Lane, Amersham, HP6 6ED	Secretary	03 October 1996	Active
62 Paines Lane, Pinner Village, Pinner, HA5 3BT	Secretary	09 June 2006	Active
33 Mallard Way, Kingsbury, London, NW9 8JJ	Secretary	04 February 2002	Active
41 Palmerston Road, London, SW14 7QA	Secretary	31 July 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	25 June 1996	Active
28 High Street, Berkhamsted, HP4 2BS	Director	19 July 2006	Active
Etheridges, Elkstone, Cheltenham, United Kingdom, GL53 9PX	Director	05 February 2009	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	28 March 2018	Active
94 Englefield Road, Islington, London, N1 3LG	Director	19 April 2005	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	25 June 1996	Active
Strathisla 10 Kinnoull Hill Place, Perth, PH2 7DD	Director	03 October 1996	Active
Forest Lodge, Upper Icknield Way, Aston Clinton Aylesbury, HP22 5NJ	Director	04 February 2002	Active
2 Crown Heights, Alresford Road, Winchester, SO23 0JX	Director	19 July 2006	Active
8 Chestnut Court, Chestnut Lane, Amersham, HP6 6ED	Director	31 October 1996	Active
2 Farmleigh Grove, Walton On Thames, KT12 5BU	Director	03 October 1996	Active
26, Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP	Director	24 January 2011	Active
62 Paines Lane, Pinner Village, Pinner, HA5 3BT	Director	14 June 2004	Active
23 North Croft, East Hagbourne, Didcot, OX11 9LT	Director	04 February 2002	Active
460, Stedford Lane, Johns Creek, Usa,	Director	18 July 2003	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	19 October 2017	Active
17 Elthiron Road, London, SW6 4BN	Director	03 October 1996	Active
Berrydale Chalk Lane, Ashtead, KT21 1DH	Director	21 May 1998	Active
9th Floor, 5 Merchant Square, London, W2 1BQ	Director	01 April 2020	Active
12, Tewit Well Avenue, Harrogate, HG2 8AP	Director	21 February 2008	Active
33 Mallard Way, Kingsbury, London, NW9 8JJ	Director	01 July 1997	Active
95 Gregories Road, Beaconsfield, HP9 1HZ	Director	19 March 1997	Active
The Orchard, Annables Lane Kinsbourne Green, Harpenden, AL5 3PJ	Director	15 July 2005	Active
5 London Road, Great Missenden, HP16 0DE	Director	15 May 2003	Active
33, Riverside Drive, 300 Golders Green Road, London, United Kingdom, NW11 9PX	Director	15 July 2013	Active

People with Significant Control

Ncr Uk Group Financing Limited
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	9th Floor, 5 Merchant Square, Merchant Square, London, England, W2 1BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ncr Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3097, Satellite Boulevard, Duluth, United States, 30096
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NCR UK GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement