Shoppertrak Limited
02179805
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 15/06/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 14/08/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Former
director · Resigned 12/05/1992
secretary · Resigned 20/11/1992
director · Resigned 20/11/1992
director · Resigned 03/02/1998
director · Resigned 28/01/1999
director · Resigned 11/05/1999
director · Resigned 31/10/1999
director · Resigned 30/11/2001
director · Resigned 21/03/2002
secretary · Resigned 21/03/2002
director · Resigned 21/03/2002
secretary · Resigned 05/09/2002
director · Resigned 07/12/2004
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
corporate secretary · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 01/09/2006
director · Resigned 13/04/2007
secretary · Resigned 28/06/2007
director · Resigned 13/07/2007
director · Resigned 26/02/2008
director · Resigned 30/09/2009
director · Resigned 12/09/2011
director · Resigned 03/07/2013
secretary · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 13/05/2016
secretary · Resigned 10/03/2017
director · Resigned 10/03/2017
director · Resigned 31/08/2017
director · Resigned 18/08/2023
Persons with Significant Control
Tyco Holdings (U.K.) Limited
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB
Reg: 02504868 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PART 3RD FLOOR, THE HUB CENTRAL BOULEVARD
SOLIHULL