Micros Retail Holdings Europe Limited

Active04204279 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Torex Retail Solutions (Europe) Limited (until 2 October 2012)
Torex Retail (Holdings) Limited (until 10 May 2005)
Speed 8731 Limited (until 16 May 2001)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2014
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 21 October 2014
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (31 former)
21 October 2014
Resigned Walder, Stephen as Director
21 October 2014
Appointed Hudson, David James as Director
21 October 2014
Resigned Ward, Frank Peter as Director
21 October 2014
Resigned Walder, Stephen as Secretary
21 October 2014
Resigned Russo, Cynthia as Director
21 October 2014
Resigned Niroomand, Kaweh as Director
21 October 2014
Appointed Oracle Corporation Nominees Limited as Corporate Director
31 May 2012
Appointed Niroomand, Kaweh as Director
31 May 2012
Appointed Russo, Cynthia as Director
31 May 2012
Appointed Ward, Frank Peter as Director
31 May 2012
Appointed Walder, Stephen as Director
31 May 2012
Appointed Walder, Stephen as Secretary
31 May 2012
Resigned Gradden, Amanda Jane as Director
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Director
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Secretary
2 September 2009
Resigned Cooksley, Graeme as Director
2 September 2009
Resigned Earhart, Stephen as Director
2 September 2009
Appointed Gradden, Amanda Jane as Director
1 September 2008
Resigned Prince, Peter as Director
1 September 2008
Appointed Earhart, Stephen as Director
17 October 2007
Resigned Greenough, Michael as Director
17 October 2007
Appointed Prince, Peter 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
Appointed Isaacson, Kirk Jeffrey, Mr. as Director
5 July 2007
Appointed Greenough, Michael as Director
5 July 2007
Resigned Johnson, Robin Simon as Secretary
19 June 2007
Resigned Taylor, Keith Wilhall as Director
31 May 2007
Resigned Mitchell, Robert Neil Whyte as Director
11 April 2007
Resigned Leek, Marcus as Secretary
11 April 2007
Appointed Johnson, Robin Simon as Secretary
13 February 2007
Appointed Taylor, Keith Wilhall as Director
4 December 2006
Resigned Horn, Nigel David as Director
4 December 2006
Appointed Mitchell, Robert Neil Whyte as Director
4 December 2006
Appointed Leek, Marcus 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
Resigned Thompson, Richard James as Director
1 November 2005
Appointed Meade, Michael Gerald as Director
24 June 2005
Resigned Loosemore, Robert William as Director
24 June 2005
Resigned Day, Robert William as Director
31 December 2004
Appointed Pearman, Mark Chalice as Director
31 December 2004
Appointed Horn, Nigel David as Secretary
31 December 2004
Resigned Thompson, Richard James as Secretary
31 December 2004
Appointed Horn, Nigel David as Director
1 July 2004
Appointed Thompson, Richard James as Director
1 July 2004
Resigned Auty, Clare Margaret as Secretary
1 July 2004
Appointed Thompson, Richard James as Secretary
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
Appointed Day, Robert William as Director
23 December 2003
Resigned Pearman, Mark Chalice as Director
1 July 2001
Appointed Woodbridge, Mark Gavin as Director
27 April 2001
Appointed Pearman, Mark Chalice as Director
27 April 2001
Appointed Horn, Nigel David as Secretary
27 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee 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 165

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates9 July 2026
16 March 2026Full accounts30 June 2025
14 July 2025Confirmation statement with no updates9 July 2025
12 February 2025Full accounts30 June 2024
22 July 2024Confirmation statement with no updates9 July 2024
Show all 165 filings

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