Founded in 1895, Ncr, classified under reg no. 00045916 is an active company. Currently registered at 9th Floor W2 1BQ, London the company has been in the business for 129 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 22nd Feb 1996 Ncr Limited is no longer carrying the name AT&T Global Information Solutions.
The firm has 2 directors, namely Agnieszka K., Llewellyn M.. Of them, Llewellyn M. has been with the company the longest, being appointed on 1 April 2020 and Agnieszka K. has been with the company for the least time - from 13 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9th Floor |
| Office Address2 | 5 Merchant Square |
| Town | London |
| Post code | W2 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 00045916 |
| Date of Incorporation | Fri, 8th Nov 1895 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 129 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 01 April 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ncr Voyix Corporation from Atlanta, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ncr Uk Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ncr Voyix Corporation
864 Spring Street, Atlanta, Georgia, GA 30308, United States
| Legal authority | Maryland (United States) |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Maryland Corporation Registry |
| Registration number | D00158790 |
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ncr Uk Group Limited
9th Floor, 5 Merchant Square, London, W2 1BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 03216526 |
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| AT&T Global Information Solutions | February 22, 1996 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 111 756 | |
| Current Assets | 251 536 | 227 218 |
| Debtors | 129 463 | 205 343 |
| Other Debtors | 21 | |
| Property Plant Equipment | 1 733 | 1 866 |
| Total Inventories | 10 317 | 21 875 |
| Other | ||
| Audit Fees Expenses | 60 | 72 |
| Accrued Liabilities Deferred Income | 23 001 | 20 632 |
| Accumulated Amortisation Impairment Intangible Assets | 1 309 | 1 715 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 737 | 5 276 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 672 | |
| Administrative Expenses | 9 796 | 10 980 |
| Amortisation Expense Intangible Assets | 406 | 406 |
| Amounts Owed By Group Undertakings | 48 539 | 85 647 |
| Amounts Owed To Group Undertakings | 67 874 | 92 160 |
| Average Number Employees During Period | 947 | 935 |
| Bank Borrowings Overdrafts | 42 099 | |
| Corporation Tax Recoverable | 191 | 16 |
| Cost Sales | 199 786 | 208 812 |
| Creditors | 117 364 | 193 854 |
| Deferred Tax Asset Debtors | 26 684 | 29 581 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -3 025 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -7 180 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 3 235 | 128 |
| Depreciation Expense Property Plant Equipment | 770 | 539 |
| Distribution Costs | 23 279 | 25 229 |
| Dividend Income From Group Undertakings | 1 638 | 1 247 |
| Double Taxation Relief | -380 | -293 |
| Equity Settled Share-based Payments Increase Decrease In Equity | 1 311 | 2 011 |
| Finished Goods Goods For Resale | 10 317 | 21 875 |
| Fixed Assets | 122 544 | 108 335 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -3 025 | |
| Further Item Interest Expense Component Total Interest Expense | 4 431 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 249 | 293 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 665 | 3 665 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -629 | -4 431 |
| Gross Profit Loss | 41 152 | 50 162 |
| Impairment Loss Reversal On Investments | 133 936 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 968 | 20 348 |
| Increase From Amortisation Charge For Year Intangible Assets | 406 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 539 | |
| Intangible Assets | 2 255 | 1 849 |
| Intangible Assets Gross Cost | 3 564 | |
| Interest Paid To Group Undertakings | 2 388 | 164 |
| Interest Payable Similar Charges Finance Costs | 2 388 | 4 595 |
| Investments Fixed Assets | 118 556 | 104 620 |
| Investments In Subsidiaries | 118 556 | 104 620 |
| Issue Equity Instruments | 19 000 | |
| Net Current Assets Liabilities | 134 172 | 33 364 |
| Net Finance Income Costs | 7 241 | 6 294 |
| Operating Profit Loss | 8 077 | 13 953 |
| Other Creditors | 465 | 66 |
| Other Interest Income | 5 603 | 5 047 |
| Other Interest Receivable Similar Income Finance Income | 7 241 | 6 294 |
| Other Taxation Social Security Payable | 8 219 | 10 751 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 957 | 3 314 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 6 319 | 10 746 |
| Profit Loss | 20 463 | -136 028 |
| Profit Loss On Ordinary Activities Before Tax | 12 930 | -118 284 |
| Property Plant Equipment Gross Cost | 6 470 | 7 142 |
| Redundancy Costs | 800 | 603 |
| Research Development Expense Recognised In Profit Or Loss | 4 225 | 3 144 |
| Share-based Payment Expense Cash Settled | 1 311 | 2 011 |
| Social Security Costs | 6 449 | 6 477 |
| Staff Costs Employee Benefits Expense | 62 960 | 64 843 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 370 | 335 |
| Tax Expense Credit Applicable Tax Rate | 2 457 | -22 474 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -2 642 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | 59 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -6 404 | 28 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 64 | 91 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -7 533 | 17 744 |
| Total Assets Less Current Liabilities | 256 716 | 141 699 |
| Total Current Tax Expense Credit | -3 588 | 20 641 |
| Total Deferred Tax Expense Credit | -3 945 | -2 897 |
| Total Operating Lease Payments | 3 168 | 2 566 |
| Trade Creditors Trade Payables | 17 805 | 28 146 |
| Trade Debtors Trade Receivables | 47 730 | 79 332 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -263 | |
| Turnover Revenue | 240 938 | 258 974 |
| Wages Salaries | 53 554 | 55 052 |
| Company Contributions To Defined Benefit Plans Directors | 7 | 9 |
| Director Remuneration | 154 | 231 |
| Director Remuneration Benefits Including Payments To Third Parties | 161 | 240 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (45 pages) |
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