Founded in 2002, Redpepper Solutions, classified under reg no. 04516848 is an active company. Currently registered at C/o Zonal Retail Data Systems Limited 115a Innovation Drive OX14 4RZ, Abingdon the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Richard H., Stuart M. and Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 1 July 2008 and Richard H. and Stuart M. have been with the company for the least time - from 31 July 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Zonal Retail Data Systems Limited 115a Innovation Drive |
| Office Address2 | Milton Park |
| Town | Abingdon |
| Post code | OX14 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 04516848 |
| Date of Incorporation | Thu, 22nd Aug 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 01 July 2008
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Comtrex Systems Corporation Limited from Abingdon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Morton Fraser Trustees Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by guarantee without share capital" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Comtrex Systems Corporation Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Comtrex Systems Corporation Limited
C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01367328 |
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morton Fraser Trustees Limited
5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc054500 |
| Notified on | 31 July 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
Comtrex Systems Corporation Ltd
2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01367328 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zonal Retail Data Systems Limited
1 Tanfield, Edinburgh, EH3 5DA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc069596 |
| Notified on | 31 July 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (5 pages) |
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