ZONAL RETAIL DATA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ZONAL RETAIL DATA SYSTEMS LIMITED
COMPANY NUMBER
SC069596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
12/10/1979
(45 years and 2 months old)
WEBSITE
www.zonal.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 5DA
Telephone: 01314778200
TPS: No
1 Tanfield
Edinburgh
Midlothian
EH3 5DA
Telephone: 4778200
14a Forth Street
Edinburgh
Midlothian
EH1 3LH
16 Forth Street
Edinburgh
Midlothian
EH1 3LH
Telephone: 5503700
Forth House 70 High Street
Waddesdon
Aylesbury
Buckinghamshire
HP18 0LB
Unit 5a The Scotway Centre
Newton Village
Dalkeith
Midlothian
EH22 1SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONAL RETAIL DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COMTREX SYSTEMS CORP INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZONAL RETAIL DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZONAL RETAIL DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZONAL RETAIL DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1988 - Present (35 years and 11 months) Secretary: 31/12/1988 - Present (35 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/1990 - Present (34 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONAL RETAIL DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COMTREX SYSTEMS CORP INC | N/A | N/A |
| COMTREX SYSTEMS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MISSION INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
| REDPEPPER SOLUTIONS LIMITED | Non-Trading | View Report |
| FRESHNET SYSTEMS LIMITED | Non-Trading | View Report |
| LIVERES LIMITED | Non-Trading | View Report |
| TXD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 31/03/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Company Secretary Rachel Magdalene Gervaise (926380956) Appointed |
| 29/10/2019 | Carl Plucknett (918973811) has left the board |
| 29/10/2019 | Blanche Joyce McLean (907684499) has left the board |
| 29/10/2019 | Carl Derek Plucknett (911475915) has left the board |
| 04/04/2019 | New Accounts filed |
| 29/01/2019 | Clive Linton Consterdine (917215456) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 31/07/2014 | New Company Secretary Carl Plucknett (918973811) Appointed |
| 31/07/2014 | New Board Member Carl Derek Plucknett (911475915) Appointed |
| 18/07/2014 | Change in Reg. Office |
| 22/03/2014 | New Accounts filed |
| 12/02/2014 | Elizabeth Anne Barclay (912120309) has left the board |
| 20/12/2013 | New Annual Return filed |
| 15/11/2013 | Clive Linton Consterdine (918268345) has left the board |
| 15/11/2013 | New Board Member Clive Linton Consterdine (917215456) Appointed |
| 08/11/2013 | New Board Member Clive Linton Consterdine (918268345) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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