Zonal Retail Data Systems Limited
Company Profile
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Large EnterpriseZonal Retail Data Systems Limited
sc069596•Private Limited With Share Capital
1 Tanfield, Edinburgh, EH35DA
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Incorporated
12/10/1979
Company Age
46 years
Directors
3
Employees
755
SIC Code
26200
Risk
very low risk
Company Overview
Registration, classification & business activity
Zonal Retail Data Systems Limited (sc069596) is a private limited with share capital incorporated on 12/10/1979 (46 years old) and registered in edinburgh, EH35DA. The company operates under SIC code 26200 and is classified as Large Enterprise.
Born out of hospitality more than 40 years ago, we are the largest tech supplier to pubs, restaurants, hotels and other hospitality businesses in the uk. a family business at heart, we care passionately about the hospitality industry. we invest around 14% of our turnover in r&d each year to ensure t...
Private Limited With Share Capital
SIC: 26200
Large Enterprise
Incorporated 12/10/1979
EH35DA
755 employees
Financial Overview
Total Assets
£39.77M
Liabilities
£27.69M
Net Assets
£12.08M
Turnover
£80.46M
Cash
£3.09M
Key Metrics
755
Employees
3
Directors
8
Shareholders
Charges
24
Registered
3
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Capital Cancellation Shares
Category:Capital
Date:18-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-09-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
16 Forth Street, Edinburgh, Midlothian, EH13LH
Forth House 70 High Street, Waddesdon, Aylesbury, Buckinghamshire, HP180LB
14A Forth Street, Edinburgh, Midlothian, EH13LH
1 Tanfield, Edinburgh, Midlothian, EH35DARegistered
Unit 5A The Scotway Centre, Newton Village, Dalkeith, Midlothian, EH221SP