Register entry · No. SC069596
ZONAL RETAIL DATA SYSTEMS LIMITED
Checks
1 warning 2 to look at 6 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (31 days).
Companies House register · What this means -
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Directors
5 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 12 Oct 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 TANFIELD, EDINBURGH, EH3 5DA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 25 Dec 2026
- Last made up to
- 11 Dec 2025
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Charges
- Outstanding
- 3
- All time
- 24
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Names
- ZONAL RETAIL DATA SYSTEMS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jesper Ulsted | Director | 3 Feb 2026 | — | June 1977 | Danish · Denmark |
| Frank Gustafsson | Director | 3 Feb 2026 | — | February 1980 | Danish · Denmark |
| Joel David Chapman | Director | 3 Jul 2026 | — | June 1973 | British · England |
| Melissa Schack Petersen | Secretary | 3 Feb 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pillar Three Investments Ltd company · 16928704 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Feb 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZONAL RETAIL DATA SYSTEMS LIMITED still trading?
The register shows ZONAL RETAIL DATA SYSTEMS LIMITED as active.
What does ZONAL RETAIL DATA SYSTEMS LIMITED do?
It files these industry codes 26200 (Manufacture of computers and peripheral equipment); 62012 (Business and domestic software development).
When was ZONAL RETAIL DATA SYSTEMS LIMITED set up?
It was incorporated on 12 October 1979.
When are ZONAL RETAIL DATA SYSTEMS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is ZONAL RETAIL DATA SYSTEMS LIMITED's next confirmation statement due?
By 25 December 2026.
Who runs ZONAL RETAIL DATA SYSTEMS LIMITED?
ZONAL RETAIL DATA SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House