MICROS RETAIL HOLDINGS EUROPE LIMITED - READING
Company Profile | Company Filings |
Overview
MICROS RETAIL HOLDINGS EUROPE LIMITED is a Private Limited Company from READING and has the status: Active.
MICROS RETAIL HOLDINGS EUROPE LIMITED was incorporated 22 years ago on 24/04/2001 and has the registered number: 04204279. The accounts status is FULL and accounts are next due on 31/03/2024.
MICROS RETAIL HOLDINGS EUROPE LIMITED was incorporated 22 years ago on 24/04/2001 and has the registered number: 04204279. The accounts status is FULL and accounts are next due on 31/03/2024.
MICROS RETAIL HOLDINGS EUROPE LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
This Company Originates in : United Kingdom
Previous trading names include:
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED (until 02/10/2012)
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED (until 02/10/2012)
TOREX RETAIL (HOLDINGS) LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-10-21 | CURRENT | ||
MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2014-10-21 | CURRENT |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2007-04-11 UNTIL 2007-07-05 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2007-02-13 UNTIL 2007-06-19 | RESIGNED |
MARK GAVIN WOODBRIDGE | Jan 1971 | British | Director | 2001-07-01 UNTIL 2004-02-12 | RESIGNED |
MR PETER PRINCE | Dec 1957 | British | Director | 2007-10-17 UNTIL 2008-09-01 | RESIGNED |
MARK CHALICE PEARMAN | Sep 1961 | British | Director | 2001-04-27 UNTIL 2003-12-23 | RESIGNED |
MARK CHALICE PEARMAN | Sep 1961 | British | Director | 2004-12-31 UNTIL 2006-12-04 | RESIGNED |
CYNTHIA RUSSO | Nov 1969 | American | Director | 2012-05-31 UNTIL 2014-10-21 | RESIGNED |
STEPHEN WALDER | Nov 1958 | British | Director | 2012-05-31 UNTIL 2014-10-21 | RESIGNED |
MARCUS LEEK | May 1975 | British | Secretary | 2006-12-04 UNTIL 2007-04-11 | RESIGNED |
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Secretary | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
STEPHEN WALDER | Secretary | 2012-05-31 UNTIL 2014-10-21 | RESIGNED | ||
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Secretary | 2007-07-05 UNTIL 2010-03-10 | RESIGNED |
CLARE MARGARET AUTY | Feb 1972 | Secretary | 2004-02-16 UNTIL 2004-07-01 | RESIGNED | |
NIGEL DAVID HORN | May 1954 | British | Secretary | 2001-04-27 UNTIL 2004-02-16 | RESIGNED |
NIGEL DAVID HORN | May 1954 | British | Secretary | 2004-12-31 UNTIL 2006-12-04 | RESIGNED |
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 2004-07-01 UNTIL 2005-11-01 | RESIGNED |
MR FRANK PETER WARD | Apr 1953 | Irish | Director | 2012-05-31 UNTIL 2014-10-21 | RESIGNED |
ROBERT NEIL WHYTE MITCHELL | Feb 1964 | British | Director | 2006-12-04 UNTIL 2007-05-31 | RESIGNED |
KAWEH NIROOMAND | Dec 1952 | German | Director | 2012-05-31 UNTIL 2014-10-21 | RESIGNED |
NIGEL DAVID HORN | May 1954 | British | Director | 2004-12-31 UNTIL 2006-12-04 | RESIGNED |
MICHAEL GERALD MEADE | Sep 1960 | British,Irish | Director | 2005-11-01 UNTIL 2006-01-16 | RESIGNED |
ROBERT WILLIAM LOOSEMORE | Feb 1966 | British | Director | 2004-02-12 UNTIL 2005-06-24 | RESIGNED |
MARCUS LEEK | May 1975 | British | Director | 2006-12-04 UNTIL 2007-10-17 | RESIGNED |
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Director | 2007-07-05 UNTIL 2010-03-10 | RESIGNED |
MICHAEL GREENOUGH | Jun 1950 | Canadian | Director | 2007-07-05 UNTIL 2007-10-17 | RESIGNED |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2009-09-02 UNTIL 2012-05-31 | RESIGNED |
MR STEPHEN EARHART | May 1948 | United States | Director | 2008-09-01 UNTIL 2009-09-02 | RESIGNED |
ROBERT WILLIAM DAY | Feb 1953 | British | Director | 2003-12-23 UNTIL 2005-06-24 | RESIGNED |
MR GRAEME COOKSLEY | Nov 1948 | New Zealander | Director | 2007-07-05 UNTIL 2009-09-02 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-24 UNTIL 2001-04-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-24 UNTIL 2001-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torex Retail Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |