Website & contact details
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Mission Integrated Systems Limited
- Incorporated
- 25 October 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Frank GustafssonJesper Ulsted
- Accounts type
- Dormant
- 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 November 2027
- Last conf. stmt
- 25 October 2026
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 29 August 2014
British
Born March 1962 (64)
Officer history (14 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
28 February 2021
7 October 2019
Resigned Plucknett, Carl Derek as Secretary
7 October 2019
31 July 2018
31 July 2018
31 July 2018
31 July 2018
Appointed Plucknett, Carl Derek as Secretary
31 July 2018
24 October 2017
Resigned Jones, Ian as Director
29 August 2014
Resigned Shepherd, Jeremy as Director
29 August 2014
29 August 2014
29 August 2014
29 August 2014
4 June 2009
Appointed Shepherd, Jeremy as Director
5 September 2007
5 September 2007
Resigned Yau, Gary Tak Kee as Director
7 July 2006
Resigned Yau, Gary Tak Kee as Secretary
7 July 2006
7 July 2006
25 October 2001
25 October 2001
25 October 2001
25 October 2001
Appointed Yau, Gary Tak Kee as Secretary
25 October 2001
25 October 2001
Appointed Yau, Gary Tak Kee as Director
25 October 2001
Appointed Jones, Ian as Director
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
Limited By Shares
Reg. no. 01367328
Former controllers (3)
31 July 2018
Ceased Morton Fraser Trustees Limited — Has significant influence or control
31 July 2018
Ceased Zonal Retail Data Systems Limited — Owns 75–100% of shares
31 July 2018
Ceased Comtrex Systems Corporation Limited — Owns 75–100% of shares
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 This company 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 | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 18 July 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director |
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