SHOPPERTRAK LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
SHOPPERTRAK LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
SHOPPERTRAK LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179805. The accounts status is FULL and accounts are next due on 30/06/2024.
SHOPPERTRAK LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179805. The accounts status is FULL and accounts are next due on 30/06/2024.
SHOPPERTRAK LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTFALL LIMITED (until 02/05/2017)
FOOTFALL LIMITED (until 02/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS WOODING | Apr 1969 | British | Director | 2023-08-14 | CURRENT |
MR NICHOLAS DOMINIC POMPA | Nov 1963 | British | Director | 2016-06-15 | CURRENT |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2008-01-28 UNTIL 2015-07-20 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2002-09-05 UNTIL 2005-12-20 | RESIGNED | ||
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2008-01-28 UNTIL 2015-07-20 | RESIGNED |
JEANPIERRE PAYAT | Sep 1941 | Swiss | Director | 1994-02-18 UNTIL 1999-01-28 | RESIGNED |
NICHOLAS MICHAEL STINTON | Jan 1971 | British | Director | 2002-09-16 UNTIL 2004-12-07 | RESIGNED |
MR GERARD MCSLOY | Jun 1956 | British | Director | 2002-10-10 UNTIL 2005-12-20 | RESIGNED |
IAN MCGREGOR | Feb 1956 | British | Director | 2005-12-20 UNTIL 2006-09-01 | RESIGNED |
MELVILLE EDGAR MASON | May 1949 | British | Director | 2007-03-30 UNTIL 2009-09-30 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2009-09-30 UNTIL 2011-09-12 | RESIGNED |
MARTIN HIGGINS | Mar 1963 | British | Director | 2000-06-27 UNTIL 2005-12-20 | RESIGNED |
MR BRIAN JEROME HERB | Sep 1972 | American | Director | 2011-06-22 UNTIL 2013-07-03 | RESIGNED |
MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2005-01-25 UNTIL 2005-12-20 | RESIGNED |
DR IAN WILCOCK | Feb 1967 | British | Secretary | 2002-03-21 UNTIL 2002-09-05 | RESIGNED |
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-06-28 UNTIL 2015-07-20 | RESIGNED |
BRIAN GEORGE COLLINS | Aug 1941 | British | Secretary | RESIGNED | |
MELANIE ANNE CLARKE | Jun 1964 | Secretary | 2005-12-20 UNTIL 2007-06-28 | RESIGNED | |
BRIAN SAMUEL BARNES | Mar 1941 | British | Secretary | 1992-11-20 UNTIL 2002-03-21 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Secretary | 2015-07-20 UNTIL 2017-03-10 | RESIGNED | ||
RICHARD ALAN WRIGHT | Feb 1944 | British | Director | 2002-02-01 UNTIL 2005-12-20 | RESIGNED |
DR RICHARD WILLIAM FIDDIS | Nov 1952 | British | Director | 2005-12-20 UNTIL 2008-02-26 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 UNTIL 2023-08-18 | RESIGNED |
SYLVIA IRIS COLLINS | Sep 1938 | British | Director | RESIGNED | |
BRIAN GEORGE COLLINS | Aug 1941 | British | Director | RESIGNED | |
NANCY ELLEN CHISHOLM | Nov 1966 | American | Director | 2015-07-20 UNTIL 2016-05-13 | RESIGNED |
MR ANDREW BRUCE CARRUTHERS | Nov 1966 | British | Director | 2000-02-14 UNTIL 2005-12-20 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2015-06-11 UNTIL 2015-07-20 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2015-07-20 UNTIL 2017-08-31 | RESIGNED |
GEOFFREY HERBERT BOWERMAN | Sep 1943 | British | Director | 1997-03-25 UNTIL 1998-02-03 | RESIGNED |
BRIAN SAMUEL BARNES | Mar 1941 | British | Director | 1992-05-12 UNTIL 2002-03-21 | RESIGNED |
MALCOLM JOHN BAILEY | Jan 1940 | British | Director | 1998-03-23 UNTIL 1999-05-11 | RESIGNED |
NICHOLAS JAMES GOWENS | Apr 1963 | British | Director | 1998-05-06 UNTIL 1999-10-31 | RESIGNED |
MR ROGER MICHAEL AUBROOK | Oct 1948 | British | Director | 2005-12-20 UNTIL 2007-04-13 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2015-09-01 UNTIL 2017-03-10 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2013-07-11 UNTIL 2015-07-20 | RESIGNED |
MR JOHN JAMES GALLAGHER | Jun 1960 | New Zealander | Director | 1992-05-21 UNTIL 2005-12-20 | RESIGNED |
MR WAYNE RUSSELL EDWARDS | Apr 1960 | British | Director | 2000-06-27 UNTIL 2001-11-30 | RESIGNED |
MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | 1996-05-28 UNTIL 2005-12-20 | RESIGNED |
MR MICHAEL PHILLIP WRIGHT | Aug 1952 | British | Director | 2000-06-27 UNTIL 2002-03-21 | RESIGNED |
DR IAN WILCOCK | Feb 1967 | British | Director | 2000-06-27 UNTIL 2005-12-20 | RESIGNED |
MR ANDREW VAUGHAN UNITT | Jul 1957 | British | Director | 2006-09-01 UNTIL 2007-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Holdings (U.K.) Limited | 2016-04-06 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ShopperTrak_Limited - Accounts | 2023-12-07 | 30-09-2022 |