Shoppertrak Limited

02179805

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PART 3RD FLOOR, THE HUB CENTRAL BOULEVARD, SOLIHULL, B90 8BG

Incorporated 16/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Nicholas Dominic Pompa

director · Since 15/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Nicholas Wooding

director · Since 14/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Tyco Holdings (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/12/2022Registered 09/12/2022

charge

satisfied

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Created 09/06/2004Registered 25/06/2004Satisfied 25/08/2016

charge

satisfied

HSBC BANK PLC

Created 03/07/2003Registered 04/07/2003Satisfied 19/11/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2002Registered 19/12/2002Satisfied 22/12/2005

charge

satisfied

TIMEGATE SYSTEMS LIMITED

Created 16/10/1996Registered 23/10/1996Satisfied 25/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 07/12/1994Registered 13/12/1994Satisfied 08/09/2001