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Companies/01367328

Comtrex Systems Corporation Limited

Manufacture of computers and peripheral equipment · Abingdon

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zonal Retail Data Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 108365542
Show 1 ceased record
Morton Fraser Trustees LimitedLegal Person
Significant influence or control

Notified 2018-07-31 · Ceased 2018-07-31

Source record 119533723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JC
Joel David ChapmanCurrent director
Appointed 2026-07-03
+10 others
MS
Melissa Schack PetersenCurrent secretary
Appointed 2026-02-03
FG
Frank GustafssonCurrent director
Appointed 2026-02-03
JU
Jesper UlstedCurrent director
Appointed 2026-02-03
SR
Steven RobertsCurrent director
Appointed 1993-05-01 · 33 yrs · Managing Director
+3 others
Show 15 historical appointments
RG
Rachel GervaiseResigned secretary
Resigned 2019-11-13 · 5 yrs
CP
Carl PlucknettResigned secretaryResigned director
Resigned 2018-07-31 · 1 yr
PE
Peter EdwardsResigned director
Resigned 2018-07-31 · 2 yrs · Director
SM
Stuart McleanResigned director
Resigned 2018-07-31 · 7 yrs · Director
RH
Richard HammondResigned director
Resigned 2018-07-31 · 7 yrs · Director
SR
Shirley RobertsResigned secretary
Resigned 2013-01-09 · 5 yrs
AF
Andrew FleetResigned director
Resigned 2008-07-01 · 2 yrs · Consultant
NR
Norman RobertsResigned secretary
Resigned 2003-06-11 · 9 yrs
JR
Jeffrey RiceResigned director
Resigned 1997-10-02 · 22 yrs · Director
SR
Shirley RobertsResigned secretaryResigned director
Resigned 1997-02-01 · 6 yrs
CorpWillow Taxation Secretarial Services LimitedResigned secretary
Resigned 1992-04-24 · 4 yrs
NR
Norman RobertsResigned director
Resigned 1992-04-24 · 20 yrs · Director
TP
Thomas ParkhouseResigned director
Resigned 1992-04-24 · 4 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active