TR

TOREX RETAIL SOLUTIONS (UK) LIMITED

Active

Company number 02168644

Reading · Incorporated 24 September 1987

Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIT (NORTH WEST) LIMITED · 24 September 1987 – 13 July 1988

BIT COMPUTER SERVICES LIMITED · 13 July 1988 – 9 September 1991

BIT MICROSKIL LIMITED · 9 September 1991 – 15 December 1995

THE BIT GROUP LTD · 15 December 1995 – 29 December 1997

TOREX RETAIL LIMITED · 29 December 1997 – 17 February 2004

TOREX RETAIL SOLUTIONS LIMITED · 17 February 2004 – 10 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torex Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Resolution
Resolution
30 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2013 View
Legacy
Insolvency
30 July 2013 View
Legacy
Capital
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Legacy
Mortgage
9 February 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
6 November 2008 View
Statement Of Affairs
Miscellaneous
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Address
27 March 2008 View
Miscellaneous
Miscellaneous
7 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Mortgage
17 April 2007 View
Auditors Resignation Company
Auditors
5 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
1 November 2006 View
Legacy
Address
1 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Mortgage
26 May 2005 View
Certificate Change Of Name Company
Change Of Name
10 May 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Auditors Resignation Company
Auditors
28 February 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
17 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Address
3 May 2003 View
Legacy
Officers
16 April 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Mortgage
8 April 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Mortgage
18 September 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
3 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
13 February 1998 View
Certificate Change Of Name Company
Change Of Name
28 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Mortgage
17 January 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Mortgage
3 February 1996 View
Certificate Change Of Name Company
Change Of Name
15 December 1995 View
Legacy
Address
15 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Small
Accounts
12 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Annual Return
1 October 1991 View
Certificate Change Of Name Company
Change Of Name
9 September 1991 View
Accounts With Accounts Type Small
Accounts
15 August 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Small
Accounts
28 November 1990 View
Legacy
Officers
8 June 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Mortgage
10 August 1989 View
Resolution
Resolution
23 May 1989 View
Legacy
Mortgage
13 October 1988 View
Certificate Change Of Name Company
Change Of Name
12 July 1988 View
Legacy
Capital
1 December 1987 View
Legacy
Accounts
19 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Address
8 October 1987 View
Legacy
Officers
8 October 1987 View
Incorporation Company
Incorporation
24 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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