Comtrex Systems Corporation Limited

01367328

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, ABINGDON, OX14 4RZ

Incorporated 09/05/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

62012

Business and domestic software development

Officers

Mr Steven David Roberts

director · Since 01/05/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Melissa Schack Petersen

secretary · Since 03/02/2026

Frank Gustafsson

director · Since 03/02/2026

DANISH · DENMARK · Age 46

Jesper Ulsted

director · Since 03/02/2026

DANISH · DENMARK · Age 49

Persons with Significant Control

Zonal Retail Data Systems Limited

75–100% shares

75–100% votes

Appoint directors

1, Tanfield, Edinburgh, EH3 5DA

Reg: Sc069596 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 31/07/2018

Former PSCs

Morton Fraser Trustees Limited

Ceased 31/07/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/10/2020Registered 21/10/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2020Registered 29/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2006Registered 14/02/2006Satisfied 20/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2001Registered 21/03/2001Satisfied 20/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2001Registered 21/03/2001Satisfied 20/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1998Registered 21/04/1998Satisfied 05/04/2001

charge

satisfied

SHIRLEY JEAN ROBERTS · NORMAN DAVID ROBERTS

Created 27/10/1997Registered 12/11/1997Satisfied 20/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1996Registered 10/12/1996Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1996Registered 09/12/1996Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1996Registered 09/12/1996Satisfied 05/04/2001

charge

satisfied

KELLOCK LIMITED

Created 19/01/1996Registered 30/01/1996Satisfied 07/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1995Registered 25/08/1995Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1991Registered 05/02/1991Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1987Registered 17/11/1987Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1983Registered 10/11/1983Satisfied 05/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1983Registered 25/10/1983Satisfied 05/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1983Registered 30/09/1983