Redpepper Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ulsted, Jesper · Director appointed 2026-02-03
• Schack Petersen, Melissa · Secretary appointed 2026-02-03
• Gustafsson, Frank · Director appointed 2026-02-03
• Roberts, Steven David · Director appointed 2008-07-01
• Mclean, Stuart James · Director appointed 2018-07-31 resigned 2026-02-03
• Hammond, Richard · Director appointed 2018-07-31 resigned 2026-02-03
• Edwards, Peter Mark · Director appointed 2018-07-31 resigned 2021-02-28
• Plucknett, Carl Derek · Director appointed 2018-07-31 resigned 2019-10-07
• Plucknett, Carl Derek · Secretary appointed 2018-07-31 resigned 2019-10-07
• Roberts, Shirley Jean · Secretary appointed 2013-01-09 resigned 2018-07-31
• Roberts, Norman David · Director appointed 2008-07-01 resigned 2013-01-09
• Fleet, Andrew Mark · Director appointed 2002-08-22 resigned 2010-07-02
• Hudson-Bennett, Craig Andrew · Director appointed 2002-08-22 resigned 2008-07-01
• Mcs Incorporations Limited · Corporate Nominee Director appointed 2002-08-22 resigned 2002-08-22
• Mcs Formations Limited · Corporate Nominee Secretary appointed 2002-08-22 resigned 2002-08-22

People with significant control (4)

• Zonal Retail Data Systems Limited Ceased 2018-07-31
  Corporate Entity Psc · notified 2018-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
• Morton Fraser Trustees Limited Ceased 2018-07-31
  Corporate Entity Psc · notified 2018-07-31
  Significant influence or control as firm
• Comtrex Systems Corporation Ltd Ceased 2018-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Comtrex Systems Corporation Limited Active
  Corporate Entity Psc · notified 2018-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Appointment of secretary AP03 Officers
• 2026-02-05 Appointment of director AP01 Officers
• 2026-02-05 Appointment of director AP01 Officers
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2025-09-29 Dormant accounts (paper) AA Accounts
• 2025-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Dormant accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-14 Director details changed CH01 Officers
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-20 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.