TOREX RETAIL SOLUTIONS (UK) LIMITED
Non-Trading
General Information
NAME
TOREX RETAIL SOLUTIONS (UK) LIMITED
COMPANY NUMBER
02168644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/1987
(37 years and 3 months old)
WEBSITE
www.torex.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2004
10/05/2005
TOREX RETAIL SOLUTIONS LIMITED
View all previous names
BERKSHIRE
RG6 1RA
Manor Farm Courtyard
Main Street
Frolesworth
Lutterworth, Leicestershire
LE17 5EE
Oracle Parkway
Thames Valley Park
Reading
Berkshire
RG6 1RA
Units 2
3 & 6 Pensnett Trading Estate
Kingswinford
Brierley Hill, West Midlands
DY6 8XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOREX RETAIL HOLDINGS LIMITED | Non-Trading | View Report |
| TOREX RETAIL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| ANKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOREX RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOREX RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOREX RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (10years) Born in N/A |
Active | Director |
Current: 29 Past: 78 |
View Report |
|
01/01/2015 - Present (10years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 34 Past: 89 |
View Report |
|
02/10/1989 - 02/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/1991 - Present (33 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
02/10/1991 - 08/01/1997 (5 years and 3 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Annual Accounts. (AA) | accounts | |
| 14/10/2022 | Confirmation Statement (CS01) | other | |
| 04/02/2022 | Annual Accounts. (AA) | accounts | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 12/02/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 24/03/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 16/02/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2015 | Appointment of director (AP01) | officers | |
| 03/02/2015 | Appointment of corporate director (AP02) | officers | |
| 03/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 16/10/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/07/2013 | No description (RESOLUTIONS) | other | |
| 30/07/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/07/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/03/2013 | Annual Accounts. (AA) | accounts | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 11/09/2012 | Termination of appointment of director (TM01) | officers | |
| 16/07/2012 | Appointment of director (AP01) | officers | |
| 16/07/2012 | Appointment of director (AP01) | officers | |
| 16/07/2012 | Appointment of secretary (AP03) | officers | |
| 16/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 28/11/2011 | Annual Accounts. (AA) | accounts | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 09/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 16/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/03/2010 | Termination of appointment of director (TM01) | officers | |
| 19/10/2009 | Annual Return (AR01) | returns | |
| 18/10/2009 | Change of director’s details (CH01) | officers | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 25/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/04/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 28/04/2009 | No description (RESOLUTIONS) | other | |
| 06/11/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 06/11/2008 | Shares agreement. (SA) | capitals | |
| 06/11/2008 | No description (RESOLUTIONS) | other | |
| 29/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 07/10/2008 | Annual Return. (363A) | returns | |
| 10/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2008 | Amended Accounts. (AAMD) | accounts | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 27/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/11/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 19/10/2007 | Annual Return. (363A) | returns | |
| 18/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 15/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/02/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 01/11/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 01/11/2006 | Register of members. (353) | miscellaneous | |
| 01/11/2006 | Annual Return. (363A) | returns | |
| 14/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/08/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 02/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2006 | Annual Return. (363S) | returns | |
| 03/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CORP | N/A | N/A |
| ELOQUA INC | N/A | N/A |
| FATWIRE CORP | N/A | N/A |
| GRAPESHOT LIMITED | Non-Trading | View Report |
| MICROS SYSTEMS INC | N/A | N/A |
| NETSUITE INC | N/A | N/A |
| VENDA LIMITED | Active - Accounts Filed | View Report |
| ORACLE DEUTSCHLAND BV & CO KG | N/A | N/A |
| ORACLE GLOBAL PARTNERS | N/A | N/A |
| ORACLE CAPAC SERVICES UNLIMITED COMPANY | N/A | N/A |
| OCAPAC KOREA HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC NIH1 COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC NIH3 COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC VIETNAM HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| ORACLE GMBH | N/A | N/A |
| ORACLE EAST CENTRAL EUROPE LIMITED | N/A | N/A |
| ORACLE INTERNATIONAL CORP | N/A | N/A |
| OCAPAC HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC DISTRIBUTOR PARTNER UNLIMITED COMPANY | N/A | N/A |
| OCAPAC HARDWARE PARTNER UNLIMITED COMPANY | N/A | N/A |
| OCAPAC RESEARCH PARTNER UNLIMITED COMPANY | N/A | N/A |
| ORACLE NEDERLAND BV | N/A | N/A |
| TALEO (UK) LIMITED | Active - Accounts Filed | View Report |
| ORACLE OTC SUBSIDARY LLC | N/A | N/A |
| RIGHTNOW TECHNOLOGIES INC | N/A | N/A |
| ORACLE OTC SUBSIDIARY LLC | N/A | N/A |
| FATWIRE HOLDINGS LIMITED | Company is dissolved | View Report |
| ORACLE SYSTEMS CORPORATION | N/A | N/A |
| ORACLE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY | N/A | N/A |
| ACONEX (UK) LIMITED | Active - Accounts Filed | View Report |
| ACONEX SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXYMISER LIMITED | Active - Accounts Filed | View Report |
| MICROS FIDELIO GROUP HOLDINGS LIMITED | N/A | N/A |
| MICROS FIDELIO HOLDINGS LIMITED | N/A | N/A |
| MICROS FIDELIO INTERNATIONAL LIMITED | N/A | N/A |
| MICROS FIDELIO (IRELAND) LIMITED | N/A | N/A |
| MF INVESTMENTS HOLDINGS IRELAND LIMITED | N/A | N/A |
| REDSKY IT (HOUNSLOW) LIMITED | Non-Trading | View Report |
| ORACLE EMEA HOLDINGS LIMITED | N/A | N/A |
| NETSUITE IRELAND LIMITED | N/A | N/A |
| ORACLE CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACONEX (EUROPE) | Company is dissolved | View Report |
| ORACLE CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| MF UK FC LIMITED | Active - Accounts Filed | View Report |
| TOREX RETAIL HOLDINGS LIMITED | Non-Trading | View Report |
| MICROS RETAIL HOLDINGS EUROPE LIMITED | Non-Trading | View Report |
| MICROS RETAIL SERVICES UK LIMITED | Non-Trading | View Report |
| TOREX RETAIL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| ANKER LIMITED | Non-Trading | View Report |
| HUGIN SWEDA INTERNATIONAL LIMITED | Non-Trading | View Report |
| ORACLE CORPORATION NOMINEES LIMITED | Non-Trading | View Report |
| ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ORACLE EMEA LIMITED | N/A | N/A |
| ORACLE EMEA MANAGEMENT | Non-Trading | View Report |
| SIEBEL SYSTEMS IRELAND HOLDINGS LIMITED | N/A | N/A |
| EONTEC LIMITED | N/A | N/A |
| SIEBEL SYSTEMS EMEA UNLIMITED COMPANY | N/A | N/A |
| WERCKER LTD | Company is dissolved | View Report |
| ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORACLE TECHNOLOGY COMPANY UC | N/A | N/A |
| ACME PACKET UK LIMITED | Active - Accounts Filed | View Report |
| RESPONSYS INC | N/A | N/A |
| RESPONSYS, LIMITED | Non-Trading | View Report |
| SPL WORLDGROUP BV | N/A | N/A |
| SPL WORLDGROUP (IRELAND) LIMITED | N/A | N/A |
| SUN MICROSYSTEMS INC | N/A | N/A |
| SUN MICROSYSTEMS EUROPEAN HOLDING BV | N/A | N/A |
| SUN MICROSYSTEMS SCOTLAND BV | N/A | N/A |
| TEXTURA HOLDING BV | N/A | N/A |
| TEXTURA EUROPE LIMITED | Non-Trading | View Report |
| TOA TECHNOLOGIES, INC | N/A | N/A |
| TOA TECHNOLOGIES LIMITED | Non-Trading | View Report |
| XSIGO SYSTEMS INC | N/A | N/A |
| XSIGO SYSTEMS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 06/11/2015 | ORACLE CORPORATION NOMINEES LIMITED (919466155) has left the board |
| 06/11/2015 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 05/02/2015 | Stephen Walder (917067243) has left the board |
| 05/02/2015 | Stephen Walder (904183308) has left the board |
| 05/02/2015 | Frank Peter Ward (911880919) has left the board |
| 05/02/2015 | Kaweh Niroomand (916837086) has left the board |
| 05/02/2015 | Cynthia Russo (915039313) has left the board |
| 05/02/2015 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (919466155) Appointed |
| 05/02/2015 | Change in Reg. Office |
| 05/02/2015 | New Board Member David James Hudson (910098701) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 13/09/2012 | Amanda Jane Gradden has left the board |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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