NCR FINANCIAL SOLUTIONS GROUP LIMITED
LONDON NCR FINANCIAL SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W2 1BQ

Company number 00414844
Status Active
Incorporation Date 11 July 1946
Company Type Private Limited Company
Address 9TH FLOOR, 5 MERCHANT SQUARE, LONDON, ENGLAND, W2 1BQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Margaret Miller Bruce as a director on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,500,000 . The most likely internet sites of NCR FINANCIAL SOLUTIONS GROUP LIMITED are www.ncrfinancialsolutionsgroup.co.uk, and www.ncr-financial-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncr Financial Solutions Group Limited is a Private Limited Company. The company registration number is 00414844. Ncr Financial Solutions Group Limited has been working since 11 July 1946. The present status of the company is Active. The registered address of Ncr Financial Solutions Group Limited is 9th Floor 5 Merchant Square London England W2 1bq. . NOWAKOWSKI, Paula is a Secretary of the company. BUIST, Grant is a Director of the company. CRIGHTON, Adam James is a Director of the company. LYNCH, Daniel Stephen is a Director of the company. NICOLL, Mark is a Director of the company. Secretary CONNAL, Edward James Galbraith has been resigned. Secretary FORDYCE, John Callan has been resigned. Secretary LANE, Alison Joy has been resigned. Secretary WHITE, Richard James has been resigned. Director ADAMSON, James Gay has been resigned. Director BRUCE, Margaret Miller has been resigned. Director CONNAL, Edward James Galbraith has been resigned. Director CRONIN, Patrick has been resigned. Director HODGKINSON, Roy Arthur has been resigned. Director LINTERN, Roger Charles has been resigned. Director LOOF, Per Olof has been resigned. Director MANTLE, Philip George has been resigned. Director MILL, Patrick Robert has been resigned. Director OBRIEN, Daniel Joseph has been resigned. Director OBRIEN, Daniel Joseph has been resigned. Director OSHEA, William Thomas has been resigned. Director RAMSAY, David Alexander has been resigned. Director ROBERTS, Malcolm has been resigned. Director SCHWARTZ, Margaret has been resigned. Director TRAMONTANO, Robert has been resigned. Director VALENTINE, Allan Matthew has been resigned. Director WHITE, Richard James has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
NOWAKOWSKI, Paula
Appointed Date: 01 May 2012
Director
BUIST, Grant
Appointed Date: 23 November 2012
54 years old
Director
CRIGHTON, Adam James
Appointed Date: 07 January 2008
58 years old
Director
LYNCH, Daniel Stephen
Appointed Date: 09 August 2001
63 years old
Director
NICOLL, Mark
Appointed Date: 01 May 2012
51 years old

Resigned Directors

Secretary
CONNAL, Edward James Galbraith
Resigned: 15 April 1997
Secretary
FORDYCE, John Callan
Resigned: 01 May 2012
Appointed Date: 23 June 2003
Secretary
LANE, Alison Joy
Resigned: 23 June 2003
Appointed Date: 30 April 2001
Secretary
WHITE, Richard James
Resigned: 30 April 2001
Appointed Date: 15 April 1997
Director
ADAMSON, James Gay
Resigned: 16 February 1998
84 years old
Director
BRUCE, Margaret Miller
Resigned: 30 November 2016
Appointed Date: 23 October 2013
62 years old
Director
CONNAL, Edward James Galbraith
Resigned: 15 April 1997
86 years old
Director
CRONIN, Patrick
Resigned: 02 May 2001
Appointed Date: 10 December 1999
65 years old
Director
HODGKINSON, Roy Arthur
Resigned: 31 December 2002
Appointed Date: 09 August 2001
85 years old
Director
LINTERN, Roger Charles
Resigned: 31 December 1999
Appointed Date: 15 April 1997
80 years old
Director
LOOF, Per Olof
Resigned: 09 June 1999
Appointed Date: 07 May 1996
75 years old
Director
MANTLE, Philip George
Resigned: 31 October 1995
Appointed Date: 11 October 1993
75 years old
Director
MILL, Patrick Robert
Resigned: 11 October 1993
83 years old
Director
OBRIEN, Daniel Joseph
Resigned: 05 September 2001
Appointed Date: 27 February 1997
76 years old
Director
OBRIEN, Daniel Joseph
Resigned: 01 September 1995
76 years old
Director
OSHEA, William Thomas
Resigned: 20 May 1996
78 years old
Director
RAMSAY, David Alexander
Resigned: 03 September 2007
Appointed Date: 09 August 2001
77 years old
Director
ROBERTS, Malcolm
Resigned: 12 May 1998
Appointed Date: 07 May 1996
79 years old
Director
SCHWARTZ, Margaret
Resigned: 30 July 2003
Appointed Date: 10 December 1999
64 years old
Director
TRAMONTANO, Robert
Resigned: 31 December 2007
Appointed Date: 10 December 1999
64 years old
Director
VALENTINE, Allan Matthew
Resigned: 19 December 2009
Appointed Date: 06 January 2006
73 years old
Director
WHITE, Richard James
Resigned: 30 April 2001
Appointed Date: 15 April 1997
71 years old

NCR FINANCIAL SOLUTIONS GROUP LIMITED Events

30 Nov 2016
Termination of appointment of Margaret Miller Bruce as a director on 30 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,500,000
21 Dec 2015
Director's details changed for Daniel Stephen Lynch on 30 June 2013
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
31 Aug 1978
Accounts made up to 30 November 1977
31 Aug 1977
Accounts made up to 30 November 1976
09 Mar 1976
Accounts made up to 30 November 1975
13 Sep 1974
Memorandum and Articles of Association
11 Jul 1946
Certificate of incorporation

NCR FINANCIAL SOLUTIONS GROUP LIMITED Charges

9 November 2000
Tenancy agreement
Delivered: 11 November 2000
Status: Satisfied on 8 March 2007
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £8,000.
13 November 1998
Tenancy agreement
Delivered: 17 November 1998
Status: Satisfied on 8 March 2007
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £8,000. see the mortgage charge document for…

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