Website & contact details
- Group website
- The site of this company’s group or brand.
Freshnet Systems Limited
- Incorporated
- 4 October 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Frank GustafssonJesper Ulsted
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1115 Milton ParkAbingdonOX14 4RZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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)
Officer history (8 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
7 October 2019
Resigned Plucknett, Carl Derek as Secretary
7 October 2019
17 March 2015
Appointed Plucknett, Carl Derek as Secretary
17 March 2015
8 January 2014
Resigned Barclay, Elizabeth as Director
19 July 2010
19 July 2010
Appointed Barclay, Elizabeth as Director
19 July 2010
Resigned Swann, Anthony John as Director
30 January 2010
Resigned Brooks, Teresa Mary as Secretary
30 January 2010
Resigned Brooks, Stewart Paul as Director
4 October 2000
4 October 2000
4 October 2000
Appointed Brooks, Teresa Mary as Secretary
4 October 2000
Appointed Brooks, Stewart Paul as Director
4 October 2000
Appointed Swann, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc069596
Former controllers (1)
6 April 2016
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 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 This company 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 | |
|---|---|---|---|---|
| 18 July 2026 | Appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Appointment of a secretary | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director |
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