Torex Retail Solutions (UK) Limited

Active02168644 Private limited company
Incorporated
24 September 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 1 January 2015
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (52 former)
1 January 2015
Resigned Ward, Frank Peter as Director
1 January 2015
Appointed Oracle Corporation Nominees Limited as Corporate Director
1 January 2015
Resigned Walder, Stephen as Secretary
1 January 2015
Resigned Niroomand, Kaweh as Director
1 January 2015
Resigned Russo, Cynthia as Director
1 January 2015
Appointed Hudson, David James as Director
1 January 2015
Resigned Walder, Stephen as Director
1 June 2012
Appointed Walder, Stephen as Secretary
1 June 2012
Appointed Niroomand, Kaweh as Director
1 June 2012
Appointed Russo, Cynthia as Director
31 May 2012
Appointed Ward, Frank Peter as Director
31 May 2012
Resigned Gradden, Amanda Jane as Director
31 May 2012
Appointed Walder, Stephen as Director
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Secretary
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Director
2 September 2009
Appointed Gradden, Amanda Jane as Director
2 September 2009
Resigned Earhart, Stephen as Director
2 September 2009
Resigned Cooksley, Graeme as Director
1 September 2008
Appointed Earhart, Stephen as Director
1 September 2008
Resigned Prince, Peter as Director
17 October 2007
Appointed Prince, Peter as Director
17 October 2007
Resigned Greenough, Michael as Director
17 October 2007
Resigned Leek, Marcus as Director
5 July 2007
Appointed Cooksley, Graeme as Director
5 July 2007
Appointed Isaacson, Kirk Jeffrey, Mr. as Secretary
5 July 2007
Resigned Johnson, Robin Simon as Secretary
5 July 2007
Appointed Greenough, Michael as Director
5 July 2007
Appointed Isaacson, Kirk Jeffrey, Mr. as Director
19 June 2007
Resigned Taylor, Keith Wilhall as Director
31 May 2007
Resigned Mitchell, Robert Neil Whyte as Director
11 April 2007
Appointed Johnson, Robin Simon as Secretary
11 April 2007
Resigned Leek, Marcus as Secretary
13 February 2007
Appointed Taylor, Keith Wilhall as Director
4 December 2006
Appointed Mitchell, Robert Neil Whyte as Director
4 December 2006
Appointed Leek, Marcus as Director
4 December 2006
Resigned Horn, Nigel David as Director
4 December 2006
Appointed Leek, Marcus as Secretary
4 December 2006
Resigned Pearman, Mark Chalice as Director
4 December 2006
Resigned Horn, Nigel David as Secretary
16 January 2006
Resigned Meade, Michael Gerald as Director
1 November 2005
Appointed Meade, Michael Gerald as Director
1 November 2005
Resigned Thompson, Richard James as Director
24 June 2005
Resigned Parsons, Robert John as Director
24 June 2005
Resigned Sprigg, Mark as Director
24 June 2005
Resigned Loosemore, Robert William as Director
24 June 2005
Resigned Day, Robert William as Director
24 June 2005
Resigned Matthews, Philip Hunter as Director
31 December 2004
Appointed Horn, Nigel David as Director
31 December 2004
Resigned Thompson, Richard James as Secretary
31 December 2004
Appointed Sprigg, Mark as Director
31 December 2004
Appointed Horn, Nigel David as Secretary
31 December 2004
Appointed Pearman, Mark Chalice as Director
1 July 2004
Appointed Thompson, Richard James as Director
1 July 2004
Appointed Thompson, Richard James as Secretary
1 July 2004
Resigned Auty, Clare Margaret as Secretary
3 March 2004
Appointed Parsons, Robert John as Director
16 February 2004
Appointed Auty, Clare Margaret as Secretary
16 February 2004
Resigned Horn, Nigel David as Secretary
12 February 2004
Resigned Woodbridge, Mark Gavin as Director
12 February 2004
Appointed Loosemore, Robert William as Director
23 December 2003
Resigned Pearman, Mark Chalice as Director
31 October 2003
Resigned Godfrey, Mark Werner as Director
1 April 2003
Appointed Godfrey, Mark Werner as Director
30 July 2002
Resigned Danneau, Frederick George as Director
1 January 2002
Appointed Danneau, Frederick George as Director
3 August 2001
Resigned Graham, Stephen John as Director
1 July 2001
Appointed Woodbridge, Mark Gavin as Director
30 June 2001
Resigned Hogarty, Martin John as Director
30 June 2001
Resigned Telfer, Robert as Director
5 March 2001
Appointed Matthews, Philip Hunter as Director
29 September 2000
Resigned Harrison, Anthony Howard as Director
1 September 2000
Resigned Carrotte, Michael Anthony as Director
31 August 2000
Resigned Loosemore, Robert William as Director
30 June 2000
Resigned Stark, David Alun as Director
21 September 1999
Appointed Day, Robert William as Director
1 September 1999
Appointed Stark, David Alun as Director
24 February 1999
Resigned Hailwood, Kenneth Stanley as Director
12 February 1999
Appointed Carrotte, Michael Anthony as Director
29 January 1999
Resigned Heffernan, Colette as Director
4 January 1999
Appointed Pearman, Mark Chalice as Director
4 January 1999
Appointed Horn, Nigel David as Secretary
4 January 1999
Resigned Telfer, Robert as Secretary
1 July 1998
Appointed Graham, Stephen John as Director
18 March 1998
Resigned Cowell, Peter David as Director
9 February 1998
Appointed Heffernan, Colette as Director
9 February 1998
Appointed Harrison, Anthony Howard as Director
9 February 1998
Appointed Hailwood, Kenneth Stanley as Director
2 February 1998
Appointed Telfer, Robert as Secretary
2 February 1998
Resigned Mitchell, Clive Sidney as Secretary
2 February 1998
Resigned Mitchell, Clive Sidney as Director
2 February 1998
Appointed Hogarty, Martin John as Director
24 October 1997
Appointed Telfer, Robert as Director
9 October 1997
Resigned Devine, Kevin Anthony as Director
1 October 1997
Resigned Wall, Andrew as Secretary
1 October 1997
Resigned Wall, Andrew as Director
1 October 1997
Appointed Mitchell, Clive Sidney as Secretary
8 January 1997
Appointed Loosemore, Robert William as Director
8 January 1997
Resigned Hailwood, Kenneth Stanley as Director
8 January 1997
Resigned Hardman, Christoper Paul as Director
8 January 1997
Appointed Cowell, Peter David as Director
8 January 1997
Appointed Mitchell, Clive Sidney as Director
24 December 1995
Appointed Hailwood, Kenneth Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6273940

Holdings 2

Companies where Torex Retail Solutions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 June 2025
3 October 2025Confirmation statement with no updates2 October 2025
20 January 2025Accounts for a dormant company30 June 2024
3 October 2024Confirmation statement with no updates2 October 2024
8 February 2024Accounts for a dormant company30 June 2023
Show all recent filings

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