General information

Name:

Shoppertrak Ltd

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames

Number: 02179805

Incorporation date: 1987-10-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 1987/10/16. Started under 02179805, the firm is classified as a Private Limited Company. You can reach the office of the company during its opening times at the following location: Security House The Summit Hanworth Road, TW16 5DB Sunbury On Thames. This firm now known as Shoppertrak Limited, was previously registered as Footfall. The change has taken place in 2017/05/02. The company's declared SIC number is 96090: Other service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to September 30, 2021 and the most current annual confirmation statement was filed on March 29, 2023.

The following firm owes its accomplishments and permanent development to a team of two directors, who are Nicholas W. and Nicholas P., who have been in charge of the firm since August 2023.

  • Previous company's names
  • Shoppertrak Limited 2017-05-02
  • Footfall Limited 1987-10-16

Company staff

Nicholas W.

Role: Director

Appointed: 14 August 2023

Latest update: 18 February 2024

Nicholas P.

Role: Director

Appointed: 15 June 2016

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Tyco Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at Hanworth Road, TW16 5DB, Middlesex and was registered as a PSC under the reg no 02504868.

Tyco Holdings (U.K.) Limited
Address: Security House The Summit Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02504868
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Average Number Employees During Period 61
Profit Loss 605

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
Company Age

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