Comtrex Systems Corporation Limited
Company 01367328 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Freshnet Systems Limited 2 shared directors
- Airship Services Limited 2 shared directors
- TXD Limited 2 shared directors
- Liveres Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01367328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1978 |
| Address | C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zonal Retail Data Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morton Fraser Trustees Limited ceased 2018
significant influence or control
Officers (15)
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
- Melissa Schack Petersen Secretary · appointed 2026
- Steven David Roberts Director · appointed 1993
Show 11 former officers
- Rachel Magdalene Gervaise Secretary · appointed 2019 · resigned 2025
- Stuart James Mclean Director · appointed 2018 · resigned 2026
- Peter Mark Edwards Director · appointed 2018 · resigned 2021
- Richard Hammond Director · appointed 2018 · resigned 2026
- Carl Derek Plucknett Secretary · appointed 2018 · resigned 2019
- Andrew Mark Fleet Director · appointed 2008 · resigned 2010
- Norman David Roberts Director · appointed 2003 · resigned 2013
- Jeffrey Clarus Rice Director · appointed 1997 · resigned 2020
- Shirley Jean Roberts Secretary · appointed 1997 · resigned 2018
- Thomas Alfred Parkhouse Director · resigned 1996
- Willow Taxation & Secretarial Services Limited Corporate-secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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