TOREX RETAIL SOLUTIONS (UK) LIMITED

Company Number 02168644

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Status Active
Incorporated September 24, 1987
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Oracle Parkway
Reading
RG6 1RA

Nature of Business (SIC)
99999
Previous Names
TOREX RETAIL SOLUTIONS LIMITED
Ceased on May 10, 2005
TOREX RETAIL LIMITED
Ceased on Feb 17, 2004
THE BIT GROUP LTD
Ceased on Dec 29, 1997
BIT MICROSKIL LIMITED
Ceased on Dec 15, 1995
BIT COMPUTER SERVICES LIMITED
Ceased on Sep 9, 1991
BIT (NORTH WEST) LIMITED
Ceased on Jul 13, 1988
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Oct 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TOREX RETAIL SOLUTIONS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02168644, this organization has been active since September 1987. Primarily in the 99999 sector, the business maintains its official headquarters at Oracle Parkway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 16, 2026
PDF ↗
Accounts
Jan 13, 2026
PDF ↗
Confirmation Statement
Oct 3, 2025
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Accounts
Jan 20, 2025
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Confirmation Statement
Oct 3, 2024
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Accounts
Feb 8, 2024
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Confirmation Statement
Oct 19, 2023
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Accounts
Apr 3, 2023
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Confirmation Statement
Oct 14, 2022
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Accounts
Feb 4, 2022
PDF ↗
Confirmation Statement
Nov 2, 2021
PDF ↗
Accounts
Jul 9, 2021
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Confirmation Statement
Nov 10, 2020
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Accounts
Dec 10, 2019
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Confirmation Statement
Oct 2, 2019
PDF ↗
Accounts
Dec 6, 2018
PDF ↗
Confirmation Statement
Oct 5, 2018
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Accounts
Feb 12, 2018
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Confirmation Statement
Oct 2, 2017
PDF ↗
Accounts
Mar 24, 2017
PDF ↗
Confirmation Statement
Oct 12, 2016
PDF ↗
Accounts
Feb 16, 2016
PDF ↗
Annual Return
Oct 6, 2015
PDF ↗
Accounts
Apr 13, 2015
PDF ↗
Officers
Feb 3, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Torex Retail Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 39 years
Directory of Officers
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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