1
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-05-31 ~ dissolved
IIF 57 - Director → ME
2012-06-01 ~ dissolved
IIF 17 - Secretary → ME
2
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 48 - Director → ME
2012-06-01 ~ 2014-11-26
IIF 7 - Secretary → ME
3
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 50 - Director → ME
2012-05-31 ~ 2014-11-26
IIF 14 - Secretary → ME
4
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2012-05-31 ~ dissolved
IIF 59 - Director → ME
2012-06-01 ~ dissolved
IIF 19 - Secretary → ME
5
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ dissolved
IIF 36 - Director → ME
2007-01-26 ~ dissolved
IIF 25 - Secretary → ME
6
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ dissolved
IIF 37 - Director → ME
2007-01-26 ~ dissolved
IIF 28 - Secretary → ME
7
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ dissolved
IIF 60 - Director → ME
2007-01-26 ~ dissolved
IIF 30 - Secretary → ME
8
FIDELIO SOFTWARE U.K. LIMITED
- now 02543636REMAD SIXTEEN LIMITED - 1990-12-18
Micros Fidelio House, 8 The Grove, Slough Berkshire
Dissolved Corporate (11 parents)
Officer
1997-01-10 ~ dissolved
IIF 63 - Director → ME
1993-07-14 ~ dissolved
IIF 6 - Secretary → ME
9
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2012-05-31 ~ 2014-12-16
IIF 53 - Director → ME
2012-06-01 ~ 2014-12-16
IIF 11 - Secretary → ME
10
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-01-26 ~ dissolved
IIF 39 - Director → ME
2007-01-26 ~ dissolved
IIF 24 - Secretary → ME
11
HOSPITALITY AND RETAIL SYSTEMS LTD
11180836 The Old Brew House, Brewery Common, Mortimer, Berkshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-346,259 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-16 ~ now
IIF 33 - Director → ME
12
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 45 - Director → ME
2012-06-01 ~ 2014-11-26
IIF 4 - Secretary → ME
13
INNSITE INTERNATIONAL LIMITED
- now 02090235INNSITE INTERNATIONAL LIMITED - 1987-02-27
USEFULTRAIL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2015-02-26
IIF 38 - Director → ME
2007-01-26 ~ 2015-02-26
IIF 29 - Secretary → ME
14
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ dissolved
IIF 44 - Director → ME
2007-01-26 ~ dissolved
IIF 27 - Secretary → ME
15
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2012-04-16 ~ 2014-09-22
IIF 61 - Director → ME
2012-04-16 ~ 2014-09-22
IIF 5 - Secretary → ME
16
MICROS RETAIL AND MANUFACTURING LIMITED
- now 01281232REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18
01281232RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
2007-01-26 ~ 2014-11-26
IIF 41 - Director → ME
2007-01-26 ~ 2014-11-26
IIF 23 - Secretary → ME
17
MICROS RETAIL HOLDINGS EUROPE LIMITED
- now 04204279TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2012-05-31 ~ 2014-10-21
IIF 47 - Director → ME
2012-05-31 ~ 2014-10-21
IIF 3 - Secretary → ME
18
MICROS RETAIL SERVICES UK LIMITED
- now 02306403SANDERSON RBS LIMITED - 2012-01-27
RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
RANZAU TRADING LIMITED - 1999-10-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 55 - Director → ME
2012-05-31 ~ 2014-11-26
IIF 2 - Secretary → ME
19
MICROS SYSTEMS UK - now
MICROS-FIDELIO U.K. LIMITED
- 2013-07-31
02429219TAKEPHASE LIMITED - 1989-11-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-01-10 ~ 2014-09-22
IIF 62 - Director → ME
1994-09-27 ~ 2014-09-22
IIF 20 - Secretary → ME
20
REDSKY IT (HALE) LIMITED
- 2009-03-02
02698763RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-01-26 ~ 2014-09-22
IIF 43 - Director → ME
2007-01-26 ~ 2014-09-22
IIF 22 - Secretary → ME
21
122 Chanterlands Avenue, Hull
Dissolved Corporate (1 parent)
Equity (Company account)
46 GBP2018-11-30
Officer
2014-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-05-31 ~ 2015-02-26
IIF 58 - Director → ME
2012-06-01 ~ 2015-02-26
IIF 16 - Secretary → ME
23
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ 2015-02-23
IIF 42 - Director → ME
2007-01-26 ~ 2015-02-23
IIF 26 - Secretary → ME
24
REDSKY IT (HOUNSLOW) LIMITED
- now 02698759RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2014-11-26
IIF 40 - Director → ME
2007-01-26 ~ 2014-11-26
IIF 21 - Secretary → ME
25
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-05-31 ~ 2014-12-16
IIF 46 - Director → ME
2012-06-01 ~ 2014-12-16
IIF 9 - Secretary → ME
26
BRUNO RIMINI & SON LIMITED - 1993-09-29
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 64 - Director → ME
2011-04-01 ~ dissolved
IIF 18 - Secretary → ME
27
122 Chanterlands Ave, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 31 - Director → ME
28
TOREX HOSPITALITY SOLUTIONS LIMITED
06604882 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 52 - Director → ME
2012-06-01 ~ 2014-11-26
IIF 8 - Secretary → ME
29
TORO UK NEWCO LIMITED - 2007-06-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 6 offsprings)
Officer
2012-05-31 ~ 2014-11-26
IIF 54 - Director → ME
2012-05-31 ~ 2014-11-26
IIF 12 - Secretary → ME
30
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2012-05-31 ~ 2015-01-01
IIF 56 - Director → ME
2012-06-01 ~ 2015-01-01
IIF 10 - Secretary → ME
31
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
102,756 GBP2021-01-31
Officer
2016-04-24 ~ dissolved
IIF 35 - Director → ME
2016-04-24 ~ 2017-01-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
32
The Old Brew House, Brewery Common, Mortimer, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
33
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 51 - Director → ME
2012-06-01 ~ 2014-11-26
IIF 13 - Secretary → ME
34
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2012-05-31 ~ 2014-11-26
IIF 49 - Director → ME
2012-06-01 ~ 2014-11-26
IIF 15 - Secretary → ME