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Home > England & Wales Companies > TOREX RETAIL HOLDINGS LIMITED
Company Information for

TOREX RETAIL HOLDINGS LIMITED

ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA,
Company Registration Number
06273940
Private Limited Company
Active

Company Overview

About Torex Retail Holdings Ltd
TOREX RETAIL HOLDINGS LIMITED was founded on 2007-06-08 and has its registered office in Reading. The organisation's status is listed as "Active". Torex Retail Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOREX RETAIL HOLDINGS LIMITED
 
Legal Registered Office
ORACLE PARKWAY
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA
Other companies in SL1
 
Previous Names
MICROS SYSTEMS UK LIMITED31/07/2013
TOREX RETAIL HOLDINGS LIMITED26/09/2012
TORO UK NEWCO LIMITED20/06/2007
Filing Information
Company Number 06273940
Company ID Number 06273940
Date formed 2007-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 14:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOREX RETAIL HOLDINGS LIMITED
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Company Officers of TOREX RETAIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HUDSON
 Director 2014-11-26
ORACLE CORPORATION NOMINEES LIMITED
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WALDER
 Company Secretary 2012-05-31 2014-11-26
KAWEH NIROOMAND
 Director 2012-05-31 2014-11-26
CYNTHIA RUSSO
 Director 2012-05-31 2014-11-26
STEPHEN WALDER
 Director 2012-05-31 2014-11-26
FRANK PETER WARD
 Director 2012-05-31 2014-11-26
SAMUEL BENJAMIN SMITH OAKLEY
 Company Secretary 2011-07-28 2012-05-31
AMANDA JANE GRADDEN
 Director 2009-07-20 2012-05-31
DAVID CHARLES HODGSON
 Director 2009-07-30 2012-05-31
STEPHEN PAUL ROWLEY
 Director 2009-07-20 2012-05-31
GERALD (LIAM) PORTER STRONG
 Director 2009-01-01 2012-05-31
ALEXANDER MATTSON WOLF
 Director 2007-11-01 2012-05-31
STEVEN RICHARD CHRISTOPHOROU
 Company Secretary 2011-03-01 2011-07-19
JOHN ANDREW WOOLLHEAD
 Company Secretary 2010-03-10 2011-03-01
KIRK JEFFREY ISAACSON
 Company Secretary 2009-03-20 2010-03-10
JOHN DANIEL BERNSTEIN
 Director 2009-01-01 2010-01-19
MICHAEL GREENOUGH
 Director 2007-06-15 2009-10-01
GRAEME COOKSLEY
 Company Secretary 2007-06-20 2009-03-19
KEVIN PAUL GENDA
 Director 2007-11-01 2009-01-01
MARC FREDERIC MCMORRIS
 Director 2008-05-06 2009-01-01
MARK NEPORENT
 Director 2007-06-15 2009-01-01
SETH PHILLIP PLATTUS
 Director 2008-05-06 2009-01-01
FLORIAN WENDELSTADT
 Director 2007-11-01 2009-01-01
GRAEME COOKSLEY
 Director 2007-06-19 2007-11-01
ALEXANDER MATTSON WOLF
 Company Secretary 2007-06-15 2007-06-20
MARTIN THOMAS BAVINTON
 Company Secretary 2007-06-08 2007-06-15
MARTIN THOMAS BAVINTON
 Director 2007-06-08 2007-06-15
JOHN ALEXIS KAY
 Director 2007-06-08 2007-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-08 2007-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-08 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HUDSON MOAT EUROPE LTD Director 2017-07-03 CURRENT 2016-02-29 Active
DAVID JAMES HUDSON WERCKER LTD Director 2017-06-23 CURRENT 2016-01-18 Active - Proposal to Strike off
DAVID JAMES HUDSON DYN LTD Director 2017-03-27 CURRENT 2012-02-06 Active
DAVID JAMES HUDSON VENDA LIMITED Director 2016-12-21 CURRENT 2001-07-02 Active
DAVID JAMES HUDSON NETSUITE UK Director 2016-12-16 CURRENT 2008-12-01 Active - Proposal to Strike off
DAVID JAMES HUDSON TEXTURA EUROPE LIMITED Director 2016-07-14 CURRENT 2013-07-15 Active
DAVID JAMES HUDSON OPOWER-UK Director 2016-06-24 CURRENT 2011-07-08 Active - Proposal to Strike off
DAVID JAMES HUDSON MAXYMISER LIMITED Director 2015-10-19 CURRENT 2004-11-29 Active
DAVID JAMES HUDSON DATALOGIX UK Director 2015-03-05 CURRENT 2012-11-09 Dissolved 2016-07-05
DAVID JAMES HUDSON INNSITE INTERNATIONAL LIMITED Director 2015-02-26 CURRENT 1987-01-16 Dissolved 2016-08-23
DAVID JAMES HUDSON RADII LIMITED Director 2015-02-26 CURRENT 1999-04-28 Dissolved 2017-01-24
DAVID JAMES HUDSON REDSKY IT (BIRMINGHAM) LIMITED Director 2015-02-19 CURRENT 2007-01-23 Dissolved 2016-07-05
DAVID JAMES HUDSON TOREX RETAIL SOLUTIONS (UK) LIMITED Director 2015-01-01 CURRENT 1987-09-24 Active
DAVID JAMES HUDSON RETAIL-J LIMITED Director 2014-12-16 CURRENT 2000-12-27 Dissolved 2015-05-26
DAVID JAMES HUDSON FLEXILINE FORECOURT SERVICES LTD Director 2014-12-16 CURRENT 1999-10-15 Dissolved 2015-09-08
DAVID JAMES HUDSON XN CHECKOUT LIMITED Director 2014-11-26 CURRENT 1978-10-04 Dissolved 2015-05-26
DAVID JAMES HUDSON XN CHECKOUT HOLDINGS LIMITED Director 2014-11-26 CURRENT 1987-04-29 Dissolved 2016-12-20
DAVID JAMES HUDSON ANKER SYSTEMS Director 2014-11-26 CURRENT 1978-04-25 Dissolved 2017-12-12
DAVID JAMES HUDSON TOREX HOSPITALITY SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2008-05-28 Active - Proposal to Strike off
DAVID JAMES HUDSON MICROS RETAIL SERVICES UK LIMITED Director 2014-11-26 CURRENT 1988-10-18 Active
DAVID JAMES HUDSON ANKER LIMITED Director 2014-11-26 CURRENT 2004-12-03 Active
DAVID JAMES HUDSON HUGIN SWEDA INTERNATIONAL LIMITED Director 2014-11-26 CURRENT 1983-08-25 Active
DAVID JAMES HUDSON REDSKY IT (HOUNSLOW) LIMITED Director 2014-11-25 CURRENT 1992-03-19 Active
DAVID JAMES HUDSON MICROS RETAIL AND MANUFACTURING LIMITED Director 2014-11-25 CURRENT 1976-10-12 Liquidation
DAVID JAMES HUDSON MICROS RETAIL HOLDINGS EUROPE LIMITED Director 2014-10-21 CURRENT 2001-04-24 Active
DAVID JAMES HUDSON TOA TECHNOLOGIES LIMITED Director 2014-10-16 CURRENT 2012-11-22 Active
DAVID JAMES HUDSON MICROS SYSTEMS UK Director 2014-09-22 CURRENT 1989-10-04 Dissolved 2017-02-07
DAVID JAMES HUDSON MICROS TRAVEL LIMITED Director 2014-09-22 CURRENT 1992-03-19 Liquidation
DAVID JAMES HUDSON MF UK FC LIMITED Director 2014-09-22 CURRENT 2012-04-16 Active
DAVID JAMES HUDSON ORACLE GLOBAL SERVICES LIMITED Director 2014-09-10 CURRENT 2003-03-31 Active
DAVID JAMES HUDSON GREENBYTES LIMITED Director 2014-06-19 CURRENT 2013-06-27 Dissolved 2015-07-14
DAVID JAMES HUDSON BLUE KAI UK Director 2014-05-13 CURRENT 2013-08-09 Dissolved 2015-09-01
DAVID JAMES HUDSON RESPONSYS, LIMITED Director 2014-02-27 CURRENT 2000-09-15 Active
DAVID JAMES HUDSON BIGMACHINES Director 2013-12-04 CURRENT 2010-02-02 Dissolved 2016-07-05
DAVID JAMES HUDSON TEKELEC Director 2013-07-17 CURRENT 1998-07-02 Dissolved 2015-07-07
DAVID JAMES HUDSON AP MAPLE LEAF LIMITED Director 2013-05-20 CURRENT 2011-11-14 Dissolved 2013-11-05
DAVID JAMES HUDSON ACME PACKET UK LIMITED Director 2013-05-20 CURRENT 2004-10-20 Active
DAVID JAMES HUDSON ELOQUA (UK) LIMITED Director 2013-02-25 CURRENT 2007-12-21 Active - Proposal to Strike off
DAVID JAMES HUDSON XSIGO SYSTEMS LIMITED Director 2012-09-28 CURRENT 2007-09-25 Dissolved 2014-05-27
DAVID JAMES HUDSON VITRUE UK LIMITED Director 2012-08-03 CURRENT 2011-05-17 Dissolved 2014-08-12
DAVID JAMES HUDSON JOBPARTNERS Director 2012-04-20 CURRENT 2007-11-09 Dissolved 2014-03-18
DAVID JAMES HUDSON TALEO GROUP UK Director 2012-04-20 CURRENT 1998-11-17 Dissolved 2014-03-18
DAVID JAMES HUDSON TALEO (UK) LIMITED Director 2012-04-20 CURRENT 2003-08-29 Active
DAVID JAMES HUDSON RIGHTNOW TECHNOLOGIES (UK) Director 2012-02-10 CURRENT 2000-04-11 Dissolved 2014-03-25
DAVID JAMES HUDSON ENDECA TECHNOLOGIES Director 2011-12-20 CURRENT 2001-10-15 Dissolved 2014-03-11
DAVID JAMES HUDSON ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED Director 2011-11-17 CURRENT 2001-08-31 Active
DAVID JAMES HUDSON PILLAR DATA SYSTEMS Director 2011-08-15 CURRENT 2005-08-18 Dissolved 2013-09-24
DAVID JAMES HUDSON FATWIRE HOLDINGS LIMITED Director 2011-08-10 CURRENT 2003-08-05 Active - Proposal to Strike off
DAVID JAMES HUDSON ATG (NORTHERN IRELAND) Director 2011-02-07 CURRENT 1999-01-26 Dissolved 2014-02-28
DAVID JAMES HUDSON ART TECHNOLOGY GROUP (EUROPE) Director 2011-01-24 CURRENT 2000-03-13 Dissolved 2014-04-01
DAVID JAMES HUDSON ORACLE SUN ACQUISITION Director 2010-04-14 CURRENT 2010-04-14 Active
DAVID JAMES HUDSON ORACLE CORPORATION NOMINEES LIMITED Director 2005-04-05 CURRENT 1995-05-23 Active
DAVID JAMES HUDSON ORACLE EMEA MANAGEMENT Director 2005-03-29 CURRENT 1997-02-18 Active
DAVID JAMES HUDSON ORACLE CORPORATION UK LIMITED Director 2005-02-24 CURRENT 1984-01-12 Active
DAVID JAMES HUDSON ORACLE CORPORATION UK HOLDINGS LIMITED Director 2005-02-23 CURRENT 2005-02-22 Active
ORACLE CORPORATION NOMINEES LIMITED ACONEX (UK) LIMITED Director 2018-05-16 CURRENT 2003-06-09 Active
ORACLE CORPORATION NOMINEES LIMITED ACONEX (EUROPE) Director 2018-05-16 CURRENT 2007-07-31 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED GRAPESHOT LIMITED Director 2018-05-15 CURRENT 2002-08-22 Active
ORACLE CORPORATION NOMINEES LIMITED ACONEX SERVICES LIMITED Director 2018-04-23 CURRENT 1995-01-18 Active
ORACLE CORPORATION NOMINEES LIMITED ZENEDGE UK LTD Director 2018-04-02 CURRENT 2017-05-09 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED APIARY LIMITED Director 2017-10-31 CURRENT 2011-04-27 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED MOAT EUROPE LTD Director 2017-07-03 CURRENT 2016-02-29 Active
ORACLE CORPORATION NOMINEES LIMITED WERCKER LTD Director 2017-06-23 CURRENT 2016-01-18 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED DYN LTD Director 2017-03-27 CURRENT 2012-02-06 Active
ORACLE CORPORATION NOMINEES LIMITED VENDA LIMITED Director 2016-12-21 CURRENT 2001-07-02 Active
ORACLE CORPORATION NOMINEES LIMITED NETSUITE UK Director 2016-12-16 CURRENT 2008-12-01 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED BRONTO SOFTWARE LIMITED Director 2016-12-14 CURRENT 2012-01-05 Dissolved 2017-07-07
ORACLE CORPORATION NOMINEES LIMITED TEXTURA EUROPE LIMITED Director 2016-07-14 CURRENT 2013-07-15 Active
ORACLE CORPORATION NOMINEES LIMITED OPOWER-UK Director 2016-06-24 CURRENT 2011-07-08 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED MAXYMISER LIMITED Director 2015-10-19 CURRENT 2004-11-29 Active
ORACLE CORPORATION NOMINEES LIMITED DATALOGIX UK Director 2015-03-05 CURRENT 2012-11-09 Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED INNSITE INTERNATIONAL LIMITED Director 2015-02-26 CURRENT 1987-01-16 Dissolved 2016-08-23
ORACLE CORPORATION NOMINEES LIMITED RADII LIMITED Director 2015-02-26 CURRENT 1999-04-28 Dissolved 2017-01-24
ORACLE CORPORATION NOMINEES LIMITED REDSKY IT (BIRMINGHAM) LIMITED Director 2015-02-19 CURRENT 2007-01-23 Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED TOREX RETAIL SOLUTIONS (UK) LIMITED Director 2015-01-01 CURRENT 1987-09-24 Active
ORACLE CORPORATION NOMINEES LIMITED FLEXILINE FORECOURT SERVICES LTD Director 2014-12-16 CURRENT 1999-10-15 Dissolved 2015-09-08
ORACLE CORPORATION NOMINEES LIMITED XN CHECKOUT LIMITED Director 2014-11-26 CURRENT 1978-10-04 Dissolved 2015-05-26
ORACLE CORPORATION NOMINEES LIMITED XN CHECKOUT HOLDINGS LIMITED Director 2014-11-26 CURRENT 1987-04-29 Dissolved 2016-12-20
ORACLE CORPORATION NOMINEES LIMITED ANKER SYSTEMS Director 2014-11-26 CURRENT 1978-04-25 Dissolved 2017-12-12
ORACLE CORPORATION NOMINEES LIMITED TOREX HOSPITALITY SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2008-05-28 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED MICROS RETAIL SERVICES UK LIMITED Director 2014-11-26 CURRENT 1988-10-18 Active
ORACLE CORPORATION NOMINEES LIMITED ANKER LIMITED Director 2014-11-26 CURRENT 2004-12-03 Active
ORACLE CORPORATION NOMINEES LIMITED HUGIN SWEDA INTERNATIONAL LIMITED Director 2014-11-26 CURRENT 1983-08-25 Active
ORACLE CORPORATION NOMINEES LIMITED REDSKY IT (HOUNSLOW) LIMITED Director 2014-11-25 CURRENT 1992-03-19 Active
ORACLE CORPORATION NOMINEES LIMITED MICROS RETAIL AND MANUFACTURING LIMITED Director 2014-11-25 CURRENT 1976-10-12 Liquidation
ORACLE CORPORATION NOMINEES LIMITED MICROS RETAIL HOLDINGS EUROPE LIMITED Director 2014-10-21 CURRENT 2001-04-24 Active
ORACLE CORPORATION NOMINEES LIMITED TOA TECHNOLOGIES LIMITED Director 2014-10-16 CURRENT 2012-11-22 Active
ORACLE CORPORATION NOMINEES LIMITED MICROS SYSTEMS UK Director 2014-09-22 CURRENT 1989-10-04 Dissolved 2017-02-07
ORACLE CORPORATION NOMINEES LIMITED MICROS TRAVEL LIMITED Director 2014-09-22 CURRENT 1992-03-19 Liquidation
ORACLE CORPORATION NOMINEES LIMITED MF UK FC LIMITED Director 2014-09-22 CURRENT 2012-04-16 Active
ORACLE CORPORATION NOMINEES LIMITED GREENBYTES LIMITED Director 2014-06-19 CURRENT 2013-06-27 Dissolved 2015-07-14
ORACLE CORPORATION NOMINEES LIMITED BLUE KAI UK Director 2014-05-13 CURRENT 2013-08-09 Dissolved 2015-09-01
ORACLE CORPORATION NOMINEES LIMITED RESPONSYS, LIMITED Director 2014-02-27 CURRENT 2000-09-15 Active
ORACLE CORPORATION NOMINEES LIMITED BIGMACHINES Director 2013-12-04 CURRENT 2010-02-02 Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED ACME PACKET UK LIMITED Director 2013-05-20 CURRENT 2004-10-20 Active
ORACLE CORPORATION NOMINEES LIMITED ELOQUA (UK) LIMITED Director 2013-02-25 CURRENT 2007-12-21 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED TALEO (UK) LIMITED Director 2012-04-20 CURRENT 2003-08-29 Active
ORACLE CORPORATION NOMINEES LIMITED FATWIRE HOLDINGS LIMITED Director 2011-08-10 CURRENT 2003-08-05 Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED ORACLE SUN ACQUISITION Director 2010-04-14 CURRENT 2010-04-14 Active
ORACLE CORPORATION NOMINEES LIMITED ORACLE EMEA MANAGEMENT Director 2007-08-10 CURRENT 1997-02-18 Active
ORACLE CORPORATION NOMINEES LIMITED ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED Director 2007-08-10 CURRENT 2001-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-08AUDAUDITOR'S RESIGNATION
2016-12-15AUDAUDITOR'S RESIGNATION
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-18AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER
2014-12-02TM02Termination of appointment of Stephen Walder on 2014-11-26
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WARD
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 6-8 the Grove Slough Berkshire SL1 1QP
2014-12-02AP02Appointment of Oracle Corporation Nominees Limited as director on 2014-11-26
2014-12-02AP01DIRECTOR APPOINTED MR DAVID JAMES HUDSON
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP .01
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-31RES15CHANGE OF NAME 29/07/2013
2013-07-31CERTNMCompany name changed micros systems uk LIMITED\certificate issued on 31/07/13
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30SH20Statement by directors
2013-07-30CAP-SSSOLVENCY STATEMENT DATED 29/07/13
2013-07-30SH1930/07/13 STATEMENT OF CAPITAL GBP 0.01
2013-07-30RES13REDUCTION OF SHARE PREMIUM ACCOUNT 29/07/2013
2013-07-30RES06REDUCE ISSUED CAPITAL 29/07/2013
2013-06-10AR0108/06/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-26RES15CHANGE OF NAME 26/09/2012
2012-09-26CERTNMCOMPANY NAME CHANGED TOREX RETAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/12
2012-07-09AR0108/06/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLF
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD STRONG
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL OAKLEY
2012-07-06AP01DIRECTOR APPOINTED KAWEH NIROOMAND
2012-06-19AP01DIRECTOR APPOINTED CYNTHIA RUSSO
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM
2012-06-18AP01DIRECTOR APPOINTED MR FRANK PETER WARD
2012-06-18AP01DIRECTOR APPOINTED STEPHEN WALDER
2012-06-18AP03SECRETARY APPOINTED STEPHEN WALDER
2012-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-15AP03SECRETARY APPOINTED MR SAMUEL BENJAMIN SMITH OAKLEY
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CHRISTOPHOROU
2011-07-05AR0108/06/11 FULL LIST
2011-03-07AP03SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD
2010-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-03SH0126/07/10 STATEMENT OF CAPITAL GBP 50071081.83
2010-07-26RES13SECT 175 CA 2006 17/06/2010
2010-07-26RES01ADOPT ARTICLES 17/06/2010
2010-06-25AR0108/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MATTSON WOLF / 07/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHARLES HODGSON / 11/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD (LIAM) PORTER STRONG / 07/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL ROWLEY / 07/06/2010
2010-04-15AP03SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON
2010-03-10SH0126/02/10 STATEMENT OF CAPITAL GBP 50070983.83
2010-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNSTEIN
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENOUGH
2010-01-06RES01ADOPT ARTICLES 27/07/2009
2010-01-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-03RES01ADOPT ARTICLES 15/12/2009
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-25288aDIRECTOR APPOINTED MR. DAVID CHARLES HODGSON
2009-09-15288aDIRECTOR APPOINTED MR. STEPHEN PAUL ROWLEY
2009-09-15288aDIRECTOR APPOINTED MS. AMANDA JANE GRADDEN
2009-09-15288aDIRECTOR APPOINTED MR. JOHN DANIEL BERNSTEIN
2009-09-15288aDIRECTOR APPOINTED MR. GERALD (LIAM) PORTER STRONG
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR MARK NEPORENT
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR FLORIAN WENDELSTADT
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR MARC MCMORRIS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOREX RETAIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOREX RETAIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-24 Outstanding EAGLE ONE PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-09-06 Outstanding REGIONAL INVESTMENTS (GUILDFORD) LIMITED
DEBENTURE 2009-10-21 Satisfied BURDALE FINANCIAL LIMITED
RENT DEPOSIT DEED 2007-12-08 Outstanding BRIAN CLIFFORD WHITE AND BRENDA JEANNE WHITE
Intangible Assets
Patents
We have not found any records of TOREX RETAIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOREX RETAIL HOLDINGS LIMITED
Trademarks

Trademark applications by TOREX RETAIL HOLDINGS LIMITED

TOREX RETAIL HOLDINGS LIMITED is the for the trademark TOREXRETAIL ™ (79017469) through the USPTO on the 2005-07-28
The colors dark-blue and light-blue are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TOREX RETAIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOREX RETAIL HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TOREX RETAIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOREX RETAIL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2010-11-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185339000Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOREX RETAIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOREX RETAIL HOLDINGS LIMITED any grants or awards.
Ownership
  • TOREX RETAIL HOLDINGS LIMITED was acquired by MICROS Systems on 26/04/2012.
We could not find any group structure information
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Other companies at postcode RG6 1RA