Menna Overview
Here’s a quick overview of ZONAL RETAIL DATA SYSTEMS LIMITED 👀 — a Edinburgh based business that started in 1979.
ZONAL RETAIL DATA SYSTEMS LIMITED
- Company statusactive
- Company NoSC069596
- Age47 years 1 month Incorporated 12 October 1979
- Officers4
Address
1 Tanfield, Edinburgh, EH3 5DA
ZONAL RETAIL DATA SYSTEMS LIMITED is an active company incorporated on 12 October 1979 and based in Edinburgh. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 07 Oct 2026
Memorandum Articles
1 Month Ago on 07 Oct 2026
Resolution
1 Month Ago on 07 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 06 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHACK PETERSEN, Melissa | secretary | 03 Feb 2026 | |
| CHAPMAN, Joel David | director | Jun 1973 | 03 Jul 2026 |
| GUSTAFSSON, Frank | director | Feb 1980 | 03 Feb 2026 |
| ULSTED, Jesper | director | Jun 1977 | 03 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pillar Three Investments Ltd | 03 Feb 2026 | |
| Morton Fraser Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of ZONAL RETAIL DATA SYSTEMS LIMITED 👀 — a Edinburgh based business that started in 1979.