Comtrex Systems Corporation Limited
- Company number
- 01367328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1978
- Nature of business
- Manufacture of computers and peripheral equipment
Business and domestic software development - Corporate group
- Pillar Three Investments Ltd (13 companies)
Registered office
Previous names
- Data Systems Terminals Limited (until 28 Oct 1997)
- Data Systems Electronics (Cash Registers) Limited (until 12 Sep 1986)
- Blessmead Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Joel David | Director | 3 Jul 2026 | |
| SCHACK PETERSEN, Melissa | Secretary | 3 Feb 2026 | |
| GUSTAFSSON, Frank | Director | 3 Feb 2026 | |
| ULSTED, Jesper | Director | 3 Feb 2026 | |
| ROBERTS, Steven David | Director | 1 May 1993 | |
| MCLEAN, Stuart James | Director | 31 Jul 2018 | 3 Feb 2026 |
| HAMMOND, Richard | Director | 31 Jul 2018 | 3 Feb 2026 |
| GERVAISE, Rachel Magdalene | Secretary | 13 Nov 2019 | 16 Jun 2025 |
| EDWARDS, Peter Mark | Director | 31 Jul 2018 | 28 Feb 2021 |
| RICE, Jeffrey Clarus | Director | 2 Oct 1997 | 17 Jan 2020 |
| PLUCKNETT, Carl Derek | Director | 31 Jul 2018 | 7 Oct 2019 |
| PLUCKNETT, Carl Derek | Secretary | 31 Jul 2018 | 7 Oct 2019 |
| ROBERTS, Shirley Jean | Secretary | 9 Jan 2013 | 31 Jul 2018 |
| ROBERTS, Norman David | Secretary | 11 Jun 2003 | 9 Jan 2013 |
| ROBERTS, Norman David | Director | - | 9 Jan 2013 |
| FLEET, Andrew Mark | Director | 1 Jul 2008 | 2 Jul 2010 |
| ROBERTS, Shirley Jean | Secretary | 1 Feb 1997 | 11 Jun 2003 |
| ROBERTS, Shirley Jean | Director | - | 11 Jun 2003 |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Corporate-Secretary | - | 1 Feb 1997 |
| PARKHOUSE, Thomas Alfred | Director | - | 30 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zonal Retail Data Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | |
| Morton Fraser Trustees Limited | Significant Influence Or Control | 31 Jul 2018 | 31 Jul 2018 |
Accounts
Connections
Owned by
Comtrex Systems Corporation Limited → Zonal Retail Data Systems Limited → Pillar Three Investments Ltd
Controls
- Mission Integrated Systems Limited (04311269)
- Redpepper Solutions Limited (04516848)
Directors’ other companies
- CHAPMAN, Joel David - Director at Zonal Retail Data Systems Limited
- CHAPMAN, Joel David - Director at Kendon Capital Limited
- CHAPMAN, Joel David - Director at TXD Limited
- CHAPMAN, Joel David - Director at Freshnet Systems Limited
- CHAPMAN, Joel David - Director at Mission Integrated Systems Limited
- CHAPMAN, Joel David - Director at Liveres Limited
- CHAPMAN, Joel David - Director at Redpepper Solutions Limited
- CHAPMAN, Joel David - Director at High Level Software Ltd
- CHAPMAN, Joel David - Director at Akru Solutions Limited
- CHAPMAN, Joel David - Director at Admargin Limited
Companies at the same address
- Airship Services Limited (04225467)
- Mission Integrated Systems Limited (04311269)
- Redpepper Solutions Limited (04516848)