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MICROS RETAIL HOLDINGS EUROPE LIMITED - Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04204279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oracle Parkway
- Thames Valley Park
- Reading
- Berkshire
- RG6 1RA Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA UK
Management
- Managing Directors
- HUDSON, David James
- ORACLE CORPORATION NOMINEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Torex Retail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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MICROS RETAIL HOLDINGS EUROPE LIMITED Company Description
- MICROS RETAIL HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04204279. Its current trading status is "live". It was registered 2001-04-24. It was previously called TOREX RETAIL SOLUTIONS (EUROPE) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at Oracle Parkway .
Get MICROS RETAIL HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Micros Retail Holdings Europe Limited - Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
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auditors-resignation-company (2017-01-08) - AUD
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-15) - AUD
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annual-return-company-with-made-up-date (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-corporate-director-company-with-name-date (2014-10-22) - AP02
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accounts-with-accounts-type-full (2014-04-02) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-18) - AP01
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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legacy (2012-06-14) - MG02
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change-of-name-notice (2012-10-02) - CONNOT
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certificate-change-of-name-company (2012-10-02) - CERTNM
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-secretary-company-with-name (2010-03-16) - TM02
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termination-director-company-with-name (2010-03-16) - TM01
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accounts-with-accounts-type-full (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 403a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-09-02) - 288b
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legacy (2009-09-03) - 288a
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legacy (2009-11-02) - MG01
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legacy (2009-11-11) - MG02
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legacy (2009-11-26) - MG02
keyboard_arrow_right 2008
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legacy (2008-06-25) - 353
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legacy (2008-06-25) - 190
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-03-27) - 287
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-23) - 88(2)
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288a
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legacy (2007-10-30) - 225
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legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-15) - 287
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legacy (2007-07-31) - 288a
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auditors-resignation-company (2007-10-12) - AUD
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legacy (2007-01-15) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 190
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legacy (2007-05-08) - 363a
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-06-18) - 288b
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legacy (2007-07-06) - 288b
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legacy (2007-08-01) - 288b
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-03-02) - 288c
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legacy (2006-05-12) - 353
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legacy (2006-03-06) - 395
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-05-26) - 395
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legacy (2005-01-18) - 288a
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legacy (2005-02-01) - 395
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legacy (2005-02-18) - 288a
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legacy (2005-04-29) - 363s
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-12-08) - 288a
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-08) - 288b
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legacy (2005-06-21) - 395
keyboard_arrow_right 2004
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legacy (2004-03-04) - 288a
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legacy (2004-02-28) - 403a
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auditors-resignation-company (2004-02-28) - AUD
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legacy (2004-02-28) - 155(6)b
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legacy (2004-02-28) - 155(6)a
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legacy (2004-02-27) - 395
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legacy (2004-02-19) - 395
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legacy (2004-01-21) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-03-04) - 288b
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legacy (2004-12-09) - 155(6)a
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legacy (2004-03-10) - 395
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-08-18) - 395
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legacy (2004-08-24) - 403a
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legacy (2004-12-03) - 395
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legacy (2004-12-09) - 155(6)b
keyboard_arrow_right 2003
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legacy (2003-05-03) - 287
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legacy (2003-06-11) - 363s
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legacy (2003-08-06) - 395
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accounts-with-accounts-type-dormant (2003-09-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-03-18) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-04-24) - NEWINC
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legacy (2001-05-11) - 287
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legacy (2001-07-28) - 288a
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memorandum-articles (2001-05-25) - MEM/ARTS
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legacy (2001-05-25) - 288a
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legacy (2001-05-24) - 288b
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certificate-change-of-name-company (2001-05-16) - CERTNM