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Redpepper Solutions Limited

04516848

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, OX14 4RZ
Incorporated 22/08/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

82990
Other business support service activities

Officers

Steven David Roberts

director · Since 01/07/2008

British · England · Age 64

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

Former

Mcs Incorporations Limited

corporate nominee director · Resigned 22/08/2002

Mcs Formations Limited

corporate nominee secretary · Resigned 22/08/2002

Craig Andrew Hudson-Bennett

director · Resigned 01/07/2008

Andrew Mark Fleet

secretary · Resigned 01/07/2008

Andrew Mark Fleet

director · Resigned 02/07/2010

Norman David Roberts

secretary · Resigned 09/01/2013

Norman David Roberts

director · Resigned 09/01/2013

Shirley Jean Roberts

secretary · Resigned 31/07/2018

Carl Derek Plucknett

secretary · Resigned 07/10/2019

Carl Derek Plucknett

director · Resigned 07/10/2019

Peter Mark Edwards

director · Resigned 28/02/2021

Richard Hammond

director · Resigned 03/02/2026

Stuart James Mclean

director · Resigned 03/02/2026

Persons with Significant Control

Comtrex Systems Corporation Limited

75–100% shares
75–100% votes
Appoint directors

C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Abingdon, OX14 4RZ

Reg: 01367328 · Companies House · Limited By Shares

Notified 31/07/2018

Former PSCs

Comtrex Systems Corporation Ltd

Ceased 31/07/2018

Morton Fraser Trustees Limited

Ceased 31/07/2018

Zonal Retail Data Systems Limited

Ceased 31/07/2018

Change History

officer appointedULSTED, Jesper
2026-06-08
officer appointedSCHACK PETERSEN, Melissa
2026-06-08
officer appointedGUSTAFSSON, Frank
2026-06-08
officer appointedROBERTS, Steven David
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Zonal Retail Data Systems Limited 115a Innovation Drive
2026-06-08

C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE

post townAbingdon
2026-06-08

ABINGDON