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SHOPPERTRAK RCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:SHOPPERTRAK RCT LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director21 June 2016Active
The Hub, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, BG90 8BG

Director14 August 2023Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Secretary22 February 2016Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary08 November 1999Active
60 Tabernacle Street, London, EC2A 4NB

Secretary08 July 1999Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary29 October 2012Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 July 2008Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director25 January 2016Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director10 March 2017Active
44 Pockets Wharf, Swansea, SA1 3XL

Director22 December 2000Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 December 2000Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Director25 January 2016Active
823 Westwood Lane, Wilmette, United States,

Director23 July 2004Active
13 Avebury, Bracknell, RG12 8SQ

Director22 December 2000Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director08 November 1999Active
5511 N Cumberland Ave, Chicago 60656, Illinois, FOREIGN

Director08 November 1999Active
60 Tabernacle Street, London, EC2A 4NB

Director08 July 1999Active
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX

Director01 July 2013Active
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX

Director01 July 2013Active
200, W Monroe Street, 11th Floor, Chicago, Usa, 60606

Director01 January 2011Active
456 Wyckoff Avenue, Wyckoff, New Jersey, Usa, FOREIGN

Director14 February 2003Active
1824b Wildberry Drive, Glenview, Usa,

Director22 December 2000Active
Acre House, 11-15 William Road, London, NW1 3ER

Director29 October 2012Active

People with Significant Control

Johnson Controls International Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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