Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Micros Retail Services UK Limited
- Incorporated
- 18 October 1988 (38 years)
- Previously known as
- Torex RBS Limited (until 26 September 2012)Sanderson RBS Limited (until 27 January 2012)Retail Business Solutions Limited (until 5 June 2008)Earlier: Ranzau Trading Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Oracle ParkwayThames Valley ParkReadingRG6 1RA
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2014
British
Born October 1966 (60)
Corporate Director · Appointed 26 November 2014
Officer history (36 former)
26 November 2014
Resigned Russo, Cynthia as Director
26 November 2014
26 November 2014
26 November 2014
Resigned Walder, Stephen as Secretary
26 November 2014
26 November 2014
26 November 2014
31 May 2012
Resigned Slaven, Helen Marie as Director
31 May 2012
31 May 2012
Appointed Russo, Cynthia as Director
31 May 2012
31 May 2012
31 May 2012
Appointed Walder, Stephen as Secretary
31 May 2012
Resigned Oakley, Samuel Benjamin Smith as Secretary
31 May 2012
31 May 2012
31 May 2012
31 May 2012
Resigned Oakley, Samuel Benjamin Smith as Director
31 May 2012
31 May 2012
20 January 2012
Appointed Slaven, Helen Marie as Director
20 January 2012
20 January 2012
20 January 2012
Appointed Oakley, Samuel Benjamin Smith as Director
20 January 2012
20 January 2012
20 January 2012
20 January 2012
Appointed Oakley, Samuel Benjamin Smith as Secretary
1 May 2011
30 April 2011
9 October 2008
Resigned Goodall, Richard as Director
13 September 2007
13 September 2007
13 September 2007
13 September 2007
13 September 2007
4 April 2002
4 April 2002
4 April 2002
4 April 2002
21 March 2002
24 December 2001
Resigned Kemp, Timothy John as Director
13 July 2001
Resigned Brown, Marjorie as Director
16 January 2001
Resigned Stratford, Peter Allan as Secretary
16 January 2001
12 December 2000
7 December 2000
Appointed Goodall, Richard as Director
10 November 2000
10 November 2000
31 May 2000
Resigned Jones, Simon Francis as Director
8 December 1999
Appointed Kemp, Timothy John as Director
8 December 1999
Appointed Brown, Marjorie as Director
6 September 1999
6 September 1999
Appointed Jones, Simon Francis as Director
30 March 1999
3 June 1996
14 June 1994
Appointed Stratford, Peter Allan as Secretary
13 May 1994
Resigned Priestley, Richard James as Director
13 May 1994
Resigned Priestley, Richard James as Secretary
30 April 1994
Resigned Challis, Malcolm Stephen as Director
16 December 1993
Appointed Priestley, Richard James as Secretary
16 December 1993
Resigned Godwin, Timothy Charles William as Secretary
6 May 1993
13 April 1993
Appointed Priestley, Richard James as Director
13 April 1993
Appointed Challis, Malcolm Stephen as Director
1 December 1992
Appointed Godwin, Timothy Charles William as Secretary
1 December 1992
Resigned Godwin, Julie Louise as Secretary
1 December 1992
Resigned Godwin, Julie Louise as Director
15 September 1992
19 March 1992
19 March 1992
Resigned Mckaskill, Anne Cecily 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. 06273940
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 January 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 8 February 2024 | Accounts for a dormant company | 30 June 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →