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Comtrex Systems Corporation Limited

Comtrex Systems Corporation Limited is an active company incorporated on 9 May 1978 with the registered office located in Abingdon, Oxfordshire. Comtrex Systems Corporation Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01367328
Private limited company
Age
47 years
Incorporated 9 May 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Zonal Retail Data Systems Limited 115a Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RZ
England
Same address for the past 7 years
Telephone
01293789500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in United States • Born in May 1965
Zonal Retail Data Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Integrated Systems Limited
Mr Steven David Roberts, Mr Richard Hammond, and 1 more are mutual people.
Active
Redpepper Solutions Limited
Mr Steven David Roberts, Mr Richard Hammond, and 1 more are mutual people.
Active
Zonal Retail Data Systems Limited
Mr Richard Hammond and Mr Stuart James McLean are mutual people.
Active
Gatwick M.C. Limited
Mr Steven David Roberts is a mutual person.
Active
Freshnet Systems Limited
Mr Stuart James McLean is a mutual person.
Active
TXD Limited
Mr Stuart James McLean is a mutual person.
Active
Liveres Limited
Mr Stuart James McLean is a mutual person.
Active
High Level Software Ltd
Mr Stuart James McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.43M
Decreased by £554.42K (-14%)
Turnover
Unreported
Decreased by £6.81M (-100%)
Employees
47
Same as previous period
Total Assets
£5.59M
Decreased by £6.72M (-55%)
Total Liabilities
-£1.07M
Increased by £28.86K (+3%)
Net Assets
£4.52M
Decreased by £6.75M (-60%)
Debt Ratio (%)
19%
Increased by 10.68% (+126%)
Latest Activity
Rachel Magdalene Gervaise Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 5 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Repayment History
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