This company is commonly known as Shoppertrak Rct Limited. The company was founded 25 years ago and was given the registration number 03802507. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SHOPPERTRAK RCT LIMITED |
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Company Number | : | 03802507 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 1999 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 21 June 2016 | Active |
The Hub, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, BG90 8BG | Director | 14 August 2023 | Active |
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Secretary | 22 February 2016 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 08 November 1999 | Active |
60 Tabernacle Street, London, EC2A 4NB | Secretary | 08 July 1999 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Secretary | 29 October 2012 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 09 July 2008 | Active |
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 25 January 2016 | Active |
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 10 March 2017 | Active |
44 Pockets Wharf, Swansea, SA1 3XL | Director | 22 December 2000 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 22 December 2000 | Active |
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 25 January 2016 | Active |
823 Westwood Lane, Wilmette, United States, | Director | 23 July 2004 | Active |
13 Avebury, Bracknell, RG12 8SQ | Director | 22 December 2000 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 08 November 1999 | Active |
5511 N Cumberland Ave, Chicago 60656, Illinois, FOREIGN | Director | 08 November 1999 | Active |
60 Tabernacle Street, London, EC2A 4NB | Director | 08 July 1999 | Active |
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Director | 01 July 2013 | Active |
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Director | 01 July 2013 | Active |
200, W Monroe Street, 11th Floor, Chicago, Usa, 60606 | Director | 01 January 2011 | Active |
456 Wyckoff Avenue, Wyckoff, New Jersey, Usa, FOREIGN | Director | 14 February 2003 | Active |
1824b Wildberry Drive, Glenview, Usa, | Director | 22 December 2000 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Director | 29 October 2012 | Active |
Johnson Controls International Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 1, Albert Quay, Cork, Ireland, |
Nature of control | : |
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