Micros Retail Services Uk Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Hudson, David James · Director appointed 2014-11-26
• Oracle Corporation Nominees Limited · Corporate Director appointed 2014-11-26
• Walder, Stephen · Director appointed 2012-05-31 resigned 2014-11-26
• Ward, Frank Peter · Director appointed 2012-05-31 resigned 2014-11-26
• Russo, Cynthia · Director appointed 2012-05-31 resigned 2014-11-26
• Walder, Stephen · Secretary appointed 2012-05-31 resigned 2014-11-26
• Niroomand, Kaweh · Director appointed 2012-05-31 resigned 2014-11-26
• Oakley, Samuel Benjamin Smith · Director appointed 2012-01-20 resigned 2012-05-31
• Slaven, Helen Marie · Director appointed 2012-01-20 resigned 2012-05-31
• Gradden, Amanda Jane · Director appointed 2012-01-20 resigned 2012-05-31
• Oakley, Samuel Benjamin Smith · Secretary appointed 2012-01-20 resigned 2012-05-31
• Rowley, Stephen Paul, Mr. · Director appointed 2012-01-20 resigned 2012-05-31
• Underwood, Paul Laurence · Director appointed 2002-04-04 resigned 2012-05-31
• Mahoney, David John · Director appointed 2000-11-10 resigned 2012-05-31
• Frost, Adrian David · Director appointed 2007-09-13 resigned 2012-01-20
• O'byrne, David Andrew · Director appointed 2007-09-13 resigned 2011-04-30
• Goodall, Richard · Director appointed 2000-12-07 resigned 2008-10-09
• Watson, Steven Robert · Secretary appointed 2001-01-16 resigned 2002-04-04
• Godwin, Timothy Charles William · Director appointed 1992-03-19 resigned 2002-03-21
• Kemp, Timothy John · Director appointed 1999-12-08 resigned 2001-12-24
• Brown, Marjorie · Director appointed 1999-12-08 resigned 2001-07-13
• Stratford, Peter Allan · Secretary appointed 1994-06-14 resigned 2001-01-16
• Finch, Robert Anthony · Director appointed 1992-09-15 resigned 2000-12-12
• Booth, Martin Coates · Director appointed 1999-09-06 resigned 2000-11-10
• Jones, Simon Francis · Director appointed 1999-09-06 resigned 2000-05-31
• Aldersley, Neil Mervin · Director appointed 1996-06-03 resigned 1999-03-30
• Priestley, Richard James · Director appointed 1993-04-13 resigned 1994-05-13
• Challis, Malcolm Stephen · Director appointed 1993-04-13 resigned 1994-04-30
• Godwin, Timothy Charles William · Secretary appointed 1992-12-01 resigned 1993-12-16
• Godwin, Julie Louise · Director resigned 1992-12-01
• Mckaskill, Anne Cecily · Director resigned 1992-03-19

People with significant control (1)

• Torex Retail Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (24)

All charges satisfied.

• Deed of accession Satisfied
  Held by Burdale Financial Limited
  Created 2012-03-02 · satisfied 2012-06-12
  Charge over, lien on and security interest in all or substantially all of the assets of the new chargor see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-07-29 · satisfied 2012-01-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge- lsfo gold plan assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2008-06-09 · satisfied 2009-07-25
  Po B04090SD- fenwick limited.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2007-11-27 · satisfied 2009-07-25
  PO52143 wyevale garden centres limited.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-13 · satisfied 2011-08-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2007-06-13 · satisfied 2007-09-21
  Po 51814 - lombard technology services / starbucks coffee company (UK) limited.
• Legal charge - lsfo gold plan assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2006-10-23 · satisfied 2007-08-25
  Any debt arising from the following po refernce: wyevale garden centres limited po 51362 and po 51388.
• Lsfo assignment Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2005-12-06 · satisfied 2006-10-27
  The outdoor group(black leisure group) contract modules date 1/12/05 rbs po 50801.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2004-09-02 · satisfied 2006-10-27
  Any debts arising from virgin retail LTD po SYS2688.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2004-08-20 · satisfied 2006-10-27
  The debt arising from the following po reference the outdoor group po 0424.
• Legal charge Satisfied
  Held by Ibm United Kingdon Financial Services Limited
  Created 2004-08-20 · satisfied 2006-10-27
  Debt arising from the following po reference fitness first po 047169.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2004-07-23 · satisfied 2006-10-27
  Debt arising from the following pr reference: virgin retail LTD order SYS2637.
• Legal charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2004-07-16 · satisfied 2006-10-27
  Debt arising from the following po reference: virgin retail LTD order SYS2609.
• Assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2003-12-31 · satisfied 2006-10-27
  Debt arising from the following po's: wilkinson po 0073810.
• Assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2002-12-18 · satisfied 2006-10-27
  Debt arising from the following po's tdl 023 46107, tdl 023 46118 and tdl 023 4629.
• Assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2002-12-17 · satisfied 2003-03-31
  Debts arising from the products and services agreement dated 12 december 2002.
• Assignment of debt Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 2002-10-22 · satisfied 2003-03-31
  Debt accruing from po no's: 5155,5154.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-10 · satisfied 2007-08-15
  F/H the cottage bolney grange industrial estate bolney sussex - WSX156631.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-01 · satisfied 2007-11-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-03-05 · satisfied 2007-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-01-31 · satisfied 2007-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Lloyds Bank PLC
  Created 1992-12-22 · satisfied 1998-01-09
  Deposit of £1,768.58........see form 395.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1992-09-04 · satisfied 1999-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1992-08-21 · satisfied 2007-08-15
  A fixed charge over all the deposits referred to in the schedule to the form 395.

Recent filings (15)

• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Dormant accounts (paper) AA Accounts
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Dormant accounts (paper) AA Accounts
• 2024-02-08 Dormant accounts (paper) AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Dormant accounts (paper) AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-04 Dormant accounts (paper) AA Accounts
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-09 Dormant accounts (paper) AA Accounts
• 2021-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-10 Dormant accounts (paper) AA Accounts
• 2019-01-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.