Torex Retail Solutions (UK) Limited

General information

Name:

Torex Retail Solutions (UK) Ltd

Office Address:

Oracle Parkway Thames Valley Park RG6 1RA Reading

Number: 02168644

Incorporation date: 1987-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Torex Retail Solutions (UK) was founded on Thu, 24th Sep 1987 as a Private Limited Company. The enterprise's office may be found at Reading on Oracle Parkway, Thames Valley Park. In case you need to contact the business by post, its post code is RG6 1RA. The official registration number for Torex Retail Solutions (UK) Limited is 02168644. It 's been nineteen years from the moment This firm's name is Torex Retail Solutions (UK) Limited, but till 2005 the name was Torex Retail Solutions and before that, up till Tue, 17th Feb 2004 the business was known as Torex Retail. It means this company used five different names. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. June 30, 2022 is the last time company accounts were filed.

2 transactions have been registered in 2010 with a sum total of £2,637. Cooperation with the Middlesbrough Council council covered the following areas: Hired & Contracted Services.

At present, we have only one managing director in the company: David H. (since Thu, 1st Jan 2015). For three years Kaweh N., had been responsible for a variety of tasks within the company up until the resignation in 2015. Additionally another director, namely Cynthia R. resigned in 2015. At least one limited company has been appointed director, specifically Oracle Corporation Nominees Limited.

  • Previous company's names
  • Torex Retail Solutions (UK) Limited 2005-05-10
  • Torex Retail Solutions Limited 2004-02-17
  • Torex Retail Limited 1997-12-29
  • The Bit Group Ltd 1995-12-15
  • Bit Microskil Limited 1987-09-24

Company staff

Role: Corporate Director

Appointed: 01 January 2015

Address: Thames Valley Park, Reading, Berkshire, RG6 1RA, United Kingdom

Latest update: 2 February 2024

David H.

Role: Director

Appointed: 01 January 2015

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Torex Retail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park, RG6 1RA, Berkshire and was registered as a PSC under the reg no 6273940.

Torex Retail Holdings Limited
Address: Oracle Parkway Thames Valley Park, Reading, Berkshire, RG6 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 6273940
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Middlesbrough Council 2 £ 2 637.12
2010-04-12 5201406587 £ 1 321.38 Hired & Contracted Services
2010-04-12 5201406586 £ 1 315.74 Hired & Contracted Services

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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