Ncr Financial Solutions Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Gross Profit £4,936 +4.31% Trade Debtors £71,396 +20.31% Employees £605 -3.97% Operating Profit £5,246 +44.70% Total assets £19,806 -390.61%
AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED
NCR (SCOTLAND) LIMITED
NCR FINANCIAL SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 00414844 Record last updated Sunday, November 12, 2023 2:33:11 AM UTC Official Address 206 Marylebone Road Bryanston And Dorset Square There are 229 companies registered at this street
Postal Code NW16LY Sector Engineering design activities for industrial process and production
Visits Document Type Publication date Download link Registry Oct 13, 2023 Appointment of a man as Director Registry Oct 13, 2023 Resignation of one Director (a man) Registry Apr 1, 2020 Two appointments: a woman and a man,: a woman and a man Registry Mar 31, 2020 Resignation of one Emea Labour And Employee Relations Direc and one Director (a man) Registry Mar 12, 2019 Resignation of one Director (a man) Registry Mar 28, 2018 Appointment of a man as Director Registry Mar 21, 2018 Resignation of one Director (a man) Registry Dec 4, 2017 Three appointments: a woman and 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 3, 2014 Annual return Registry Oct 24, 2013 Appointment of a woman as Director Registry Oct 23, 2013 Appointment of a woman Financials Oct 3, 2013 Annual accounts Registry Apr 11, 2013 Annual return Financials Dec 6, 2012 Annual accounts Registry Nov 23, 2012 Appointment of a man as Director Registry Nov 23, 2012 Appointment of a man as Director and Chief Financial Officer Registry Sep 14, 2012 Change of particulars for director Registry May 1, 2012 Appointment of a man as Director Registry May 1, 2012 Resignation of one Secretary Registry May 1, 2012 Appointment of a woman as Secretary Registry May 1, 2012 Two appointments: a woman and a man Registry May 1, 2012 Resignation of one Secretary (a man) Registry Apr 19, 2012 Annual return Financials Dec 29, 2011 Annual accounts Registry Apr 21, 2011 Annual return Financials Oct 8, 2010 Annual accounts Registry Apr 27, 2010 Annual return Financials Feb 5, 2010 Annual accounts Registry Dec 21, 2009 Resignation of one Director Registry Dec 19, 2009 Resignation of one Director (a man) and one Director Of Operations Registry Apr 29, 2009 Annual return Financials Nov 6, 2008 Annual accounts Registry Apr 25, 2008 Annual return Registry Jan 14, 2008 Resignation of a director Registry Jan 14, 2008 Appointment of a director Financials Jan 10, 2008 Annual accounts Registry Jan 7, 2008 Appointment of a man as Director and Vp Of Engineering Registry Dec 31, 2007 Resignation of one Director (a man) and one Vice President Registry Sep 4, 2007 Resignation of a director Registry Sep 3, 2007 Resignation of one Vice President Global Operatio and one Director (a man) Registry Apr 26, 2007 Annual return Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4148... Financials Jan 10, 2007 Annual accounts Registry Apr 25, 2006 Annual return Registry Jan 19, 2006 Appointment of a director Financials Jan 11, 2006 Annual accounts Registry Jan 6, 2006 Appointment of a man as Director Of Operations and Director Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 8, 2005 Annual return Financials Oct 1, 2004 Annual accounts Registry Jun 1, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Aug 26, 2003 Resignation of a director Registry Jul 30, 2003 Resignation of a woman Registry Jul 8, 2003 Appointment of a secretary Registry Jul 8, 2003 Resignation of a secretary Registry Jul 8, 2003 Resignation of a secretary 4148... Registry Jun 23, 2003 Appointment of a man as Secretary Registry Jun 23, 2003 Resignation of a woman Registry Apr 30, 2003 Annual return Registry Feb 27, 2003 Auditor's letter of resignation Registry Feb 9, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Vice President & Chief Fin Off and one Director (a man) Financials Oct 10, 2002 Annual accounts Registry May 14, 2002 Annual return Registry Oct 12, 2001 Appointment of a director Registry Oct 3, 2001 Appointment of a director 4148... Registry Oct 3, 2001 Resignation of a director Registry Oct 3, 2001 Appointment of a director Registry Oct 1, 2001 Resignation of a director Registry Sep 21, 2001 Annual return Registry Sep 5, 2001 Resignation of one Company Director and one Director (a man) Registry Aug 9, 2001 Three appointments: 3 men Registry Jul 18, 2001 Resignation of a director Registry May 22, 2001 Appointment of a secretary Financials May 16, 2001 Annual accounts Registry May 2, 2001 Resignation of one Senior Vice President and one Director (a man) Registry Apr 30, 2001 Appointment of a woman Registry Nov 11, 2000 Particulars of a mortgage or charge Financials May 10, 2000 Annual accounts Registry May 2, 2000 Appointment of a director Registry Apr 19, 2000 Annual return Registry Jan 12, 2000 Appointment of a director Registry Jan 12, 2000 Resignation of a director Registry Jan 12, 2000 Appointment of a director Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Registry Dec 10, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jul 23, 1999 Resignation of a director Registry Jun 9, 1999 Resignation of one Director (a man) Registry May 2, 1999 Annual return Financials Apr 22, 1999 Annual accounts Registry Feb 8, 1999 Auditor's letter of resignation Registry Nov 17, 1998 Particulars of a mortgage or charge Registry May 30, 1998 Resignation of a director Financials May 20, 1998 Annual accounts Registry May 12, 1998 Resignation of one Managing Director and one Director (a man) Registry Apr 23, 1998 Annual return Registry Mar 4, 1998 Resignation of a director