Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Redpepper Solutions Limited
- Incorporated
- 22 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frank GustafssonJesper Ulsted
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Zonal Retail Data Systems Limited 115A Innovation DriveMilton ParkAbingdonOX14 4RZ
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 July 2008
British
Born March 1962 (64)
Officer history (13 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
Resigned Roberts, Shirley Jean as Secretary
31 July 2018
31 July 2018
Appointed Plucknett, Carl Derek as Secretary
31 July 2018
31 July 2018
9 January 2013
9 January 2013
9 January 2013
Appointed Roberts, Shirley Jean as Secretary
2 July 2010
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
Resigned Hudson-Bennett, Craig Andrew as Director
22 August 2002
22 August 2002
22 August 2002
22 August 2002
Appointed Hudson-Bennett, Craig Andrew as Director
22 August 2002
22 August 2002
22 August 2002
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 (as a firm)
31 July 2018
Ceased Zonal Retail Data Systems Limited — Owns 75–100% of shares
31 July 2018
Ceased Comtrex Systems Corporation Ltd — 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 Owns 75–100% of shares
Redpepper Solutions Limited This company 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 | |
|---|---|---|---|---|
| 18 July 2026 | Appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director |
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