NCR UK Group Limited

Company Name	NCR UK Group Limited
Company Status	Active
Company Number	03216526
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Previous Name	Descail Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Caroline Amanda Kee
Nationality	British
Status	Current
Appointed	22 September 2008(12 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	7a Deacon Road London NW2 5NP

Director Name	Mrs Caroline Amanda Kee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Ms Kerry Lee Busfield
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(23 years, 9 months after company formation)
Appointment Duration	4 years
Role	HR Director
Country of Residence	Scotland
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Mr Vladimir Samoylenko
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	13 October 2023(27 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Mr David Edward Bolton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	13 October 2023(27 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Miss Suzanne Victoria McLean
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(3 months, 1 week after company formation)
Appointment Duration	9 months (resigned 01 July 1997)
Role	Commercial Legal Director
Country of Residence	England
Correspondence Address	17 Elthiron Road London SW6 4BN

Director Name	Cory Paul Ellsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1996(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 13 October 1998)
Role	Finance Director
Correspondence Address	2 Farmleigh Grove Walton On Thames Surrey KT12 5BU

Director Name	Edward James Galbraith Connal
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2003)
Role	Finance Director
Correspondence Address	Strathisla 10 Kinnoull Hill Place Perth Perthshire PH2 7DD Scotland

Secretary Name	John Llewelyn Davies
Nationality	British
Status	Resigned
Appointed	03 October 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	8 Chestnut Court Chestnut Lane Amersham Buckinghamshire HP6 6ED

Director Name	John Llewelyn Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(4 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	8 Chestnut Court Chestnut Lane Amersham Buckinghamshire HP6 6ED

Director Name	Malcolm Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1998)
Role	Managing Director
Correspondence Address	95 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr Yogendra Gordhanbhai Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mallard Way Kingsbury London NW9 8JJ

Director Name	Mr Andrew Christopher Morss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrydale Chalk Lane Ashtead Surrey KT21 1DH

Secretary Name	Mark Sherwood Edwards
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	41 Palmerston Road London SW14 7QA

Director Name	Terence John Cook
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Forest Lodge Upper Icknield Way Aston Clinton Aylesbury Buckinghamshire HP22 5NJ

Director Name	Mrs Alison Joy Lane
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxfordshire OX11 9LT

Secretary Name	Mr Yogendra Gordhanbhai Patel
Nationality	British
Status	Resigned
Appointed	04 February 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mallard Way Kingsbury London NW9 8JJ

Director Name	Mr Simon Phillip Rubin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2005)
Role	Vice President Fsd Northern Eu
Country of Residence	United Kingdom
Correspondence Address	5 London Road Great Missenden Buckinghamshire HP16 0DE

Director Name	Daniel Stephen Lynch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(7 years after company formation)
Appointment Duration	14 years, 3 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	460 Stedford Lane Johns Creek Georgia 30097 United States

Director Name	Ms Hemlata Meghani Ghantiwala
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2006)
Role	Solicitor Wcs Emea Lega
Country of Residence	England
Correspondence Address	62 Paines Lane Pinner Village Pinner Middlesex HA5 3BT

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2006)
Role	Vp Fsd Northern Europe
Country of Residence	England
Correspondence Address	94 Englefield Road Islington London N1 3LG

Director Name	Keith Peter Rowling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2009)
Role	Wcs Agm Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Orchard Annables Lane Kinsbourne Green Harpenden Hertfordshire AL5 3PJ

Secretary Name	Ms Hemlata Meghani Ghantiwala
Nationality	British
Status	Resigned
Appointed	09 June 2006(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Paines Lane Pinner Village Pinner Middlesex HA5 3BT

Director Name	Christopher John Armitage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2007)
Role	Area Vp Teradat
Country of Residence	England
Correspondence Address	28 High Street Berkhamsted Hertfordshire HP4 2BS

Director Name	Mr John Curnow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2012)
Role	Sales And Services Director
Country of Residence	England
Correspondence Address	2 Crown Heights Alresford Road Winchester Hampshire SO23 0JX

Secretary Name	Gordon Kennedy Clark
Nationality	British
Status	Resigned
Appointed	27 November 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2008)
Role	Company Director
Correspondence Address	Teazles The Common Mellis Eye Suffolk IP23 8EB

Director Name	Rachel Victoria Nash
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(11 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2017)
Role	Area Industry Director
Country of Residence	United Kingdom
Correspondence Address	12 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Elton Julian Birden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2011)
Role	Area Managing Director
Country of Residence	United Kingdom
Correspondence Address	Etheridges Elkstone Cheltenham Gloucestershire GL53 9PX Wales

Director Name	Benjamin Major Gale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Cyril Mansions Prince Of Wales Drive London SW11 4HP

Director Name	Mr Richard Paul McKenzie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2017(21 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Mr John Boudreau
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(21 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Mr Llewellyn Kelly Moyer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2023)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.ncr.com

Location

Registered Address	9th Floor 5 Merchant Square London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£29,045,000
Cash	£7,967,000
Current Liabilities	£19,493,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (25 pages)
20 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
1 April 2020	Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020 (1 page)
10 January 2020	Purchase of own shares. (3 pages)
7 January 2020	Statement of capital following an allotment of shares on 15 December 2019 USD 29,619 (4 pages)
27 December 2019	Cancellation of shares. Statement of capital on 15 December 2019 USD 29,619 (4 pages)
24 December 2019	Change of share class name or designation (2 pages)
24 December 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract 15/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of John Boudreau as a director on 12 March 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr John Boudreau as a director on 28 March 2018 (2 pages)
26 March 2018	Termination of appointment of Richard Mckenzie as a director on 21 March 2018 (1 page)
16 November 2017	Appointment of Mr Geoffrey Robert Smith as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mr Geoffrey Robert Smith as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Sahil Mehendra Shah as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Sahil Mehendra Shah as a director on 15 November 2017 (1 page)
2 November 2017	Appointment of Mr Richard Mckenzie as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr Richard Mckenzie as a director on 19 October 2017 (2 pages)
1 November 2017	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017 (1 page)
1 November 2017	Appointment of Miss Caroline Amanda Kee as a director on 19 October 2017 (2 pages)
1 November 2017	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Rachel Victoria Nash as a director on 30 September 2017 (1 page)
1 November 2017	Termination of appointment of Rachel Victoria Nash as a director on 30 September 2017 (1 page)
1 November 2017	Appointment of Miss Caroline Amanda Kee as a director on 19 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Ncr Corporation as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL England to 1 st. Peters Square Manchester M2 3DE (1 page)
6 July 2017	Notification of Ncr Corporation as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL England to 1 st. Peters Square Manchester M2 3DE (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 USD 29,618 (7 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 USD 29,618 (7 pages)
8 August 2016	Register(s) moved to registered inspection location 101 Barbirolli Square Manchester M2 3DL (1 page)
8 August 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Manchester M2 3DL (1 page)
8 August 2016	Register(s) moved to registered inspection location 101 Barbirolli Square Manchester M2 3DL (1 page)
8 August 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Manchester M2 3DL (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 USD 29,618 (8 pages)
3 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 USD 29,618 (8 pages)
8 May 2015	Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 USD 29,618 (8 pages)
4 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 USD 29,618 (8 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
30 July 2013	Appointment of Sahil Mehendra Shah as a director (3 pages)
30 July 2013	Appointment of Sahil Mehendra Shah as a director (3 pages)
4 July 2013	Director's details changed for Daniel Stephen Lynch on 25 June 2013 (2 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Director's details changed for Daniel Stephen Lynch on 25 June 2013 (2 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
16 May 2013	Termination of appointment of Benjamin Gale as a director (2 pages)
16 May 2013	Termination of appointment of Benjamin Gale as a director (2 pages)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Termination of appointment of John Curnow as a director (1 page)
18 June 2012	Termination of appointment of John Curnow as a director (1 page)
16 April 2012	Director's details changed for Benjamin Major Gale on 14 March 2012 (2 pages)
16 April 2012	Director's details changed for Benjamin Major Gale on 14 March 2012 (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2012	Memorandum and Articles of Association (47 pages)
5 January 2012	Memorandum and Articles of Association (47 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2011	Memorandum and Articles of Association (56 pages)
25 November 2011	Memorandum and Articles of Association (56 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
25 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
25 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
31 January 2011	Termination of appointment of Elton Birden as a director (2 pages)
31 January 2011	Termination of appointment of Elton Birden as a director (2 pages)
31 January 2011	Appointment of Benjamin Major Gale as a director (3 pages)
31 January 2011	Appointment of Benjamin Major Gale as a director (3 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
18 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Elton Birden on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Elton Birden on 19 February 2010 (2 pages)
4 November 2009	Accounts made up to 31 December 2008 (14 pages)
4 November 2009	Accounts made up to 31 December 2008 (14 pages)
2 August 2009	Usd sr 1000@1 (1 page)
2 August 2009	Usd sr 1000@1 (1 page)
29 July 2009	Return made up to 25/06/09; full list of members (6 pages)
29 July 2009	Return made up to 25/06/09; full list of members (6 pages)
28 July 2009	Director's change of particulars / elton birden / 05/02/2009 (1 page)
28 July 2009	Director's change of particulars / elton birden / 05/02/2009 (1 page)
22 June 2009	Appointment terminated director keith rowling (1 page)
22 June 2009	Appointment terminated director keith rowling (1 page)
26 February 2009	Director appointed elton julian birden (2 pages)
26 February 2009	Director appointed elton julian birden (2 pages)
5 November 2008	Accounts made up to 31 December 2007 (13 pages)
5 November 2008	Accounts made up to 31 December 2007 (13 pages)
23 October 2008	Secretary appointed caroline amanda kee (2 pages)
23 October 2008	Secretary appointed caroline amanda kee (2 pages)
8 September 2008	Appointment terminated secretary gordon clark (1 page)
8 September 2008	Appointment terminated secretary gordon clark (1 page)
20 June 2008	Return made up to 25/06/08; full list of members (10 pages)
20 June 2008	Return made up to 25/06/08; full list of members (10 pages)
5 March 2008	Director appointed rachel victoria nash (2 pages)
5 March 2008	Director appointed rachel victoria nash (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
21 January 2008	Group of companies' accounts made up to 31 December 2006 (39 pages)
21 January 2008	Group of companies' accounts made up to 31 December 2006 (39 pages)
12 July 2007	Return made up to 25/06/07; full list of members (8 pages)
12 July 2007	Return made up to 25/06/07; full list of members (8 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2005 (36 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2005 (36 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned;director resigned (1 page)
9 December 2006	Secretary resigned;director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Return made up to 25/06/06; full list of members (10 pages)
31 August 2006	Return made up to 25/06/06; full list of members (10 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
3 March 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 March 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
10 August 2005	Return made up to 25/06/05; full list of members (6 pages)
10 August 2005	Return made up to 25/06/05; full list of members (6 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
8 December 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
8 December 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Return made up to 25/06/04; full list of members (5 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Location of register of members (1 page)
15 November 2004	Location of register of members (1 page)
15 November 2004	Return made up to 25/06/04; full list of members (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
8 December 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 December 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 September 2003	Return made up to 25/06/03; full list of members (8 pages)
1 September 2003	Return made up to 25/06/03; full list of members (8 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Location of register of members (non legible) (1 page)
29 August 2002	Location of register of members (non legible) (1 page)
29 August 2002	Return made up to 25/06/02; full list of members (6 pages)
29 August 2002	Return made up to 25/06/02; full list of members (6 pages)
15 May 2002	Return made up to 25/06/01; full list of members (6 pages)
15 May 2002	Return made up to 25/06/01; full list of members (6 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (1 page)
27 February 2002	New director appointed (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	New director appointed (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
5 July 2000	Return made up to 25/06/00; full list of members (7 pages)
5 July 2000	Return made up to 25/06/00; full list of members (7 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
14 July 1998	Return made up to 25/06/98; full list of members (8 pages)
14 July 1998	Return made up to 25/06/98; full list of members (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
21 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 December 1997	Return made up to 25/06/97; full list of members (7 pages)
19 December 1997	Return made up to 25/06/97; full list of members (7 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
4 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
12 December 1996	Statement of affairs (17 pages)
12 December 1996	Statement of affairs (17 pages)
12 December 1996	Ad 31/10/96--------- us$ si 30618@1 (2 pages)
12 December 1996	Ad 31/10/96--------- us$ si 30618@1 (2 pages)
21 November 1996	Ad 31/10/96--------- us$ si 30618@1=30618 us$ ic 0/30618 (2 pages)
21 November 1996	Ad 31/10/96--------- us$ si 30618@1=30618 us$ ic 0/30618 (2 pages)
20 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 November 1996	Us$ nc 0/31000 31/10/96 (1 page)
20 November 1996	Resolutions WRES13 ‐ Written resolution (57 pages)
20 November 1996	Us$ nc 0/31000 31/10/96 (1 page)
20 November 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (57 pages)
20 November 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (57 pages)
20 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 November 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
20 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Resolutions WRES13 ‐ Written resolution (57 pages)
20 November 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Company name changed descail LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed descail LIMITED\certificate issued on 11/10/96 (2 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Incorporation (16 pages)
25 June 1996	Incorporation (16 pages)

NCR UK Group Limited

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