Micros Retail Services Uk Ltd was registered on 18 October 1988 and has its registered office in Reading in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at Micros Retail Services Uk Ltd. There are 13 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERSLEY, Neil Mervin | 03 June 1996 | 30 March 1999 | 1 |
| BOOTH, Martin Coates | 06 September 1999 | 10 November 2000 | 1 |
| BROWN, Marjorie | 08 December 1999 | 13 July 2001 | 1 |
| CHALLIS, Malcolm Stephen | 13 April 1993 | 30 April 1994 | 1 |
| GODWIN, Julie Louise | N/A | 01 December 1992 | 1 |
| JONES, Simon Francis | 06 September 1999 | 31 May 2000 | 1 |
| OAKLEY, Samuel Benjamin Smith | 20 January 2012 | 31 May 2012 | 1 |
| PRIESTLEY, Richard James | 13 April 1993 | 13 May 1994 | 1 |
| RUSSO, Cynthia | 31 May 2012 | 26 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODWIN, Timothy Charles William | 01 December 1992 | 16 December 1993 | 1 |
| OAKLEY, Samuel Benjamin Smith | 20 January 2012 | 31 May 2012 | 1 |
| STRATFORD, Peter Allan | 14 June 1994 | 16 January 2001 | 1 |
| WALDER, Stephen | 31 May 2012 | 26 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2014 | |
| AP02 - Appointment of corporate director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| CERTNM - Change of name certificate | 26 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AP03 - Appointment of secretary | 21 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| CERTNM - Change of name certificate | 27 January 2012 | |
| AA01 - Change of accounting reference date | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 26 January 2012 | |
| AP01 - Appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 June 2008 | |
| MEM/ARTS - N/A | 09 June 2008 | |
| CERTNM - Change of name certificate | 04 June 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| 225 - Change of Accounting Reference Date | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AUD - Auditor's letter of resignation | 27 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 07 October 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| CERTNM - Change of name certificate | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| AUD - Auditor's letter of resignation | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| MEM/ARTS - N/A | 22 December 1997 | |
| 123 - Notice of increase in nominal capital | 22 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1997 | |
| MEM/ARTS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1997 | |
| 123 - Notice of increase in nominal capital | 17 April 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 288 - N/A | 20 April 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
| 123 - Notice of increase in nominal capital | 05 May 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 123 - Notice of increase in nominal capital | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 395 - Particulars of a mortgage or charge | 29 December 1992 | |
| 288 - N/A | 07 October 1992 | |
| MEM/ARTS - N/A | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 24 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| 395 - Particulars of a mortgage or charge | 03 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1992 | |
| MEM/ARTS - N/A | 10 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| RESOLUTIONS - N/A | 03 April 1992 | |
| RESOLUTIONS - N/A | 03 April 1992 | |
| 288 - N/A | 03 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 1992 | |
| 123 - Notice of increase in nominal capital | 03 April 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 287 - Change in situation or address of Registered Office | 24 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1989 | |
| 288 - N/A | 01 March 1989 | |
| NEWINC - New incorporation documents | 18 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 02 March 2012 | Fully Satisfied |
N/A |
| Debenture | 29 July 2011 | Fully Satisfied |
N/A |
| Legal charge- lsfo gold plan assignment of debt | 09 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2007 | Fully Satisfied |
N/A |
| Debenture | 13 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2007 | Fully Satisfied |
N/A |
| Legal charge - lsfo gold plan assignment of debt | 23 October 2006 | Fully Satisfied |
N/A |
| Lsfo assignment | 06 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 July 2004 | Fully Satisfied |
N/A |
| Assignment of debt | 31 December 2003 | Fully Satisfied |
N/A |
| Assignment of debt | 18 December 2002 | Fully Satisfied |
N/A |
| Assignment of debt | 17 December 2002 | Fully Satisfied |
N/A |
| Assignment of debt | 22 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 10 October 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 September 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 March 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 January 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 December 1992 | Fully Satisfied |
N/A |
| Debenture | 04 September 1992 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 August 1992 | Fully Satisfied |
N/A |
