Micros Retail Services Uk Limited

02306403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORACLE PARKWAY, READING, RG6 1RA

Incorporated 18/10/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

99999

Dormant company

Officers

Mr David James Hudson

director · Since 26/11/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

Oracle Corporation Nominees Limited

director · Since 26/11/2014

BRITISH

Also on 103 other boards

Persons with Significant Control

Torex Retail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Reg: 06273940 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 02/03/2012Registered 07/03/2012Satisfied 12/06/2012

charge

satisfied

HSBC BANK PLC

Created 29/07/2011Registered 30/07/2011Satisfied 24/01/2012

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 09/06/2008Registered 14/06/2008Satisfied 25/07/2009

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 27/11/2007Registered 30/11/2007Satisfied 25/07/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2007Registered 21/09/2007Satisfied 11/08/2011

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 13/06/2007Registered 20/06/2007Satisfied 21/09/2007

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 23/10/2006Registered 31/10/2006Satisfied 25/08/2007

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 06/12/2005Registered 21/12/2005Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 02/09/2004Registered 11/09/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 20/08/2004Registered 08/09/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDON FINANCIAL SERVICES LIMITED

Created 20/08/2004Registered 08/09/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 23/07/2004Registered 11/08/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 16/07/2004Registered 24/07/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 31/12/2003Registered 16/01/2004Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 17/12/2002Registered 03/01/2003Satisfied 31/03/2003

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 18/12/2002Registered 03/01/2003Satisfied 27/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 22/10/2002Registered 29/10/2002Satisfied 31/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2000Registered 11/10/2000Satisfied 15/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 08/09/1999Satisfied 30/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1999Registered 16/03/1999Satisfied 15/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 13/02/1997Satisfied 15/08/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1992Registered 29/12/1992Satisfied 09/01/1998

charge

satisfied

3I GROUP PLC

Created 04/09/1992Registered 10/09/1992Satisfied 19/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1992Registered 03/09/1992Satisfied 15/08/2007