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Summary

Contact details

Officers34

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MICROS RETAIL HOLDINGS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2001 (23 years ago)

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Summary

NameMICROS RETAIL HOLDINGS EUROPE LIMITED
Historical names
  • TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
  • TOREX RETAIL (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04204279
Incorporation Date24 Apr 2001 (23 years ago) / 453 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, READING, ORACLE PARKWAY, THAMES VALLEY PARK, RG6 1RA

Officers

corporate

IndividualUnited Kingdom

TOREX RETAIL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearman, Mark Chalice

Director


Appointed on31 Dec 2004

Resigned on04 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prince, Peter

Director


Appointed on17 Oct 2007

Resigned on01 Sep 2008

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on24 Apr 2001

Resigned on27 Apr 2001

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on24 Apr 2001

Resigned on27 Apr 2001

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Events

Old value

02 Oct 2012

Name changeTOREX RETAIL SOLUTIONS (EUROPE) LIMITED

10 May 2005

Name changeTOREX RETAIL (HOLDINGS) LIMITED

16 May 2001

Name changeSPEED 8731 LIMITED

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Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
24 Mar 2022Accounts with accounts type fullAAView
22 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is MICROS RETAIL HOLDINGS EUROPE LIMITED's headquarters?

MICROS RETAIL HOLDINGS EUROPE LIMITED's headquarters is located at BERKSHIRE, READING, ORACLE PARKWAY, THAMES VALLEY PARK, RG6 1RA

What is MICROS RETAIL HOLDINGS EUROPE LIMITED's industry?

MICROS RETAIL HOLDINGS EUROPE LIMITED is in the industry of Non-trading company

What year was MICROS RETAIL HOLDINGS EUROPE LIMITED started?

MICROS RETAIL HOLDINGS EUROPE LIMITED was started in 2001

Sources: Companies House