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Nom

Shoppertrak Limited

Adresse
Part 3rd Floor, The Hub,
Blythe Valley Park,
Central Boulevard, Shirley,
Solihull
B90 8BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Security House The Summit
Sunbury On Thames
TW16 5DB
Société Numéro de Registre 02179805 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Footfall Limited
  • Shoppertrak LTD | Shoppertrakltd
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tyco Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Pompa, Nicholas Dominic Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wooding, Nicholas Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayre, Mark Hanworth Road, Sunbury On Thames, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 11/07/2013 Ceased: 20/07/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gowens, Nicholas James Lewknor, Watlington Status: Ceased Notified: 06/05/1998 Ceased: 31/10/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British