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Comtrex Systems Corporation Limited
- Incorporated
- 9 May 1978 (48 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)
- Directors
- Frank GustafssonJesper Ulsted
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Zonal Retail Data Systems Limited 115A Innovation DriveMilton ParkAbingdonOX14 4RZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1973 (53)
Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Director · Appointed 1 May 1993
British
Born March 1962 (64)
Officer history (15 former)
3 July 2026
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
3 February 2026
16 June 2025
Resigned Gervaise, Rachel Magdalene as Secretary
28 February 2021
17 January 2020
Resigned Rice, Jeffrey Clarus as Director
13 November 2019
Appointed Gervaise, Rachel Magdalene as Secretary
7 October 2019
Resigned Plucknett, Carl Derek as Secretary
7 October 2019
31 July 2018
Appointed Plucknett, Carl Derek as Secretary
31 July 2018
31 July 2018
31 July 2018
31 July 2018
Resigned Roberts, Shirley Jean as Secretary
31 July 2018
9 January 2013
9 January 2013
Appointed Roberts, Shirley Jean as Secretary
9 January 2013
2 July 2010
1 July 2008
11 June 2003
11 June 2003
Resigned Roberts, Shirley Jean as Secretary
11 June 2003
Resigned Roberts, Shirley Jean as Director
2 October 1997
Appointed Rice, Jeffrey Clarus as Director
1 February 1997
Appointed Roberts, Shirley Jean as Secretary
1 February 1997
30 June 1996
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc069596
Former controllers (1)
31 July 2018
Ceased Morton Fraser Trustees Limited — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Zonal Retail Data Systems Limited Owns 75–100% of shares
Admargin Limited Owns 75–100% of shares
Airship Services Limited Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited This company Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 18 July 2026 | Appointment of a director |
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