COMTREX SYSTEMS CORPORATION LIMITED

Key Data

Status

Active

Company No.

01367328

Incorporation date

09/05/1978

Size

Audit Exemption Subsidiary

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Jesper Ulsted as a director on 2026-02-03

View PDF (2 pages)

05/02/2026

Termination of appointment of Stuart James Mclean as a director on 2026-02-03

View PDF (1 pages)

05/02/2026

Termination of appointment of Richard Hammond as a director on 2026-02-03

View PDF (1 pages)

05/02/2026

Appointment of Frank Gustafsson as a director on 2026-02-03

View PDF (2 pages)

05/02/2026

Appointment of Melissa Schack Petersen as a secretary on 2026-02-03

View PDF (2 pages)

29/01/2026

Cessation of Morton Fraser Trustees Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/06/2025

Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16

View PDF (1 pages)

05/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

02/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Peter Mark	Director	31/07/2018 - 28/02/2021	16
Plucknett, Carl Derek	Director	31/07/2018 - 07/10/2019	20
Gervaise, Rachel Magdalene	Secretary	13/11/2019 - 16/06/2025	-
Plucknett, Carl Derek	Secretary	31/07/2018 - 07/10/2019	-
Roberts, Norman David	Secretary	11/06/2003 - 09/01/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COMTREX SYSTEMS CORPORATION LIMITED

COMTREX SYSTEMS CORPORATION LIMITED is an(a) Active company incorporated on 09/05/1978 with the registered office located at C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMTREX SYSTEMS CORPORATION LIMITED?

COMTREX SYSTEMS CORPORATION LIMITED is currently Active. It was registered on 09/05/1978 .

Where is COMTREX SYSTEMS CORPORATION LIMITED located?

COMTREX SYSTEMS CORPORATION LIMITED is registered at C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ.

What does COMTREX SYSTEMS CORPORATION LIMITED do?

COMTREX SYSTEMS CORPORATION LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for COMTREX SYSTEMS CORPORATION LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.