OpenCompanies

Torex Retail Solutions (UK) Limited

Company number
02168644
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1987
Nature of business
Dormant Company
Corporate group
Oracle Corporation UK Holdings Limited (10 companies)

Registered office

Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Previous names

  • Torex Retail Solutions Limited (until 10 May 2005)
  • Torex Retail Limited (until 17 Feb 2004)
  • The Bit Group Ltd (until 29 Dec 1997)
  • Bit Microskil Limited (until 15 Dec 1995)
  • Bit Computer Services Limited (until 9 Sep 1991)
  • Bit (North West) Limited (until 13 Jul 1988)

Officers

NameRoleAppointedResigned
HUDSON, David James Director 1 Jan 2015

Control

NameNature of controlNotifiedCeased
Torex Retail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 £1
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -

Connections

Owned by

Torex Retail Solutions (UK) Limited → Torex Retail Holdings Limited → MF UK FC Limited → Oracle Corporation UK Limited → Oracle Corporation UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data