NCR LIMITED

active Company number 00045916

Private Limited by Shares · Incorporated on 8th Nov 1895

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SIC code: 62090
Registered office: London, NW1 5DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NCR LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 1895 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

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62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrzej Gojski	Director	20th Jan 2026		Polish	View profile
Richard McKenzie	Director	26th Sep 2025	This company	American	View profile
James Wise	Director	20th Jan 2026		American	View profile
Ncr Voyix Corporation	Corporate PSC	25th Sep 2023	—	—	View profile
Ncr Uk Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ZYNSTRA LIMITED	07864369	29th Nov 2011	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 1895
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Nov 1895 Company incorporated
20th May 1992 Roger Allen appointed as Director
31st Jul 1992 Paul Entwistle resigned as Director
31st Jul 1992 Paul Entwistle resigned as Secretary
1st Aug 1992 Ian Jones appointed as Director
1st Aug 1992 Ian Jones appointed as Secretary
19th Nov 1993 Ian Black resigned as Director
7th Apr 1994 Roy Hodgkinson appointed as Director
7th Apr 1994 Roy Hodgkinson appointed as Director
6th Dec 1995 Ian Jones resigned as Director
6th Dec 1995 Ian Jones resigned as Secretary
6th Dec 1995 Roy Hodgkinson appointed as Secretary
1st Feb 1996 Roy Hodgkinson resigned as Director
1st Feb 1996 Roy Hodgkinson resigned as Secretary
1st Feb 1996 David Torkington appointed as Secretary
17th May 1996 David Torkington resigned as Secretary
1st Aug 1996 Cory Ellsworth appointed as Director
1st Aug 1996 Cory Ellsworth appointed as Secretary
8th Jan 1997 Richard East appointed as Director
29th Oct 1997 Roger Allen resigned as Director
1st May 1998 Roy Hodgkinson resigned as Director
14th Jul 1998 Richard East resigned as Director
13th Oct 1998 Cory Ellsworth resigned as Director
13th Oct 1998 Cory Ellsworth resigned as Secretary
13th Oct 1998 John Davies appointed as Secretary
31st Jul 2000 John Davies resigned as Secretary
31st Jul 2000 Mark Sherwood Edwards appointed as Secretary
24th Oct 2001 Mark Sherwood Edwards resigned as Secretary
21st Dec 2001 Terence Cook appointed as Director
21st Dec 2001 Alison Lane appointed as Director
21st Dec 2001 Yogendra Patel appointed as Secretary
31st May 2003 Terence Cook resigned as Director
11th Jun 2004 Alison Lane resigned as Director
14th Jun 2004 Hemlata Ghantiwala appointed as Director
19th Apr 2005 Roger Bracken appointed as Director
9th Jun 2006 Yogendra Patel resigned as Secretary
9th Jun 2006 Hemlata Ghantiwala appointed as Secretary
19th Jul 2006 Christopher Armitage appointed as Director
19th Jul 2006 John Curnow appointed as Director
4th Aug 2006 Roger Bracken resigned as Director
25th Oct 2006 Hemlata Ghantiwala resigned as Director
25th Oct 2006 Hemlata Ghantiwala resigned as Secretary
27th Nov 2006 Gordon Clark appointed as Secretary
28th Aug 2007 Christopher Armitage resigned as Director
20th Aug 2008 Gordon Clark resigned as Secretary
22nd Sep 2008 Caroline Kee appointed as Secretary
5th Feb 2009 Elton Birden appointed as Director
1st May 2010 Kenneth Boyle appointed as Director
1st May 2010 Caroline Kee appointed as Director
24th Jan 2011 Elton Birden resigned as Director
24th Jan 2011 Benjamin Gale appointed as Director
31st May 2011 John Curnow resigned as Director
1st Jun 2011 Stuart Henderson appointed as Director
14th Dec 2012 Kenneth Boyle resigned as Director
31st Mar 2013 Benjamin Gale resigned as Director
29th Apr 2013 Christopher Drakeford appointed as Director
21st Jun 2013 Christopher Drakeford resigned as Director
21st Jun 2013 Stuart Henderson resigned as Director
15th Jul 2013 Spencer Clarke appointed as Director
6th Apr 2016 Ncr Uk Group Limited appointed as Corporate PSC
4th Dec 2017 Spencer Clarke resigned as Director
28th Mar 2018 John Boudreau appointed as Director
12th Mar 2019 John Boudreau resigned as Director
1st Apr 2020 Kerry Busfield appointed as Director
1st Apr 2020 Llewellyn Moyer appointed as Director
25th Sep 2023 Ncr Voyix Corporation appointed as Corporate PSC
25th Sep 2023 Ncr Uk Group Limited ceased to be a Corporate PSC
13th Oct 2023 Kerry Busfield resigned as Director
13th Oct 2023 Caroline Kee resigned as Director
13th Oct 2023 Agnieszka Koziol-Grabowska appointed as Director
26th Oct 2023 Caroline Kee resigned as Secretary
26th Jun 2024 Llewellyn Moyer resigned as Director
26th Jun 2024 Anthony Radesca appointed as Director
26th Sep 2025 Agnieszka Koziol-Grabowska resigned as Director
26th Sep 2025 Richard McKenzie appointed as Director
29th Sep 2025 Anthony Radesca resigned as Director
20th Jan 2026 James Wise appointed as Director
20th Jan 2026 Andrzej Gojski appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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