SHOPPERTRAK LIMITED
SUNBURY ON THAMES FOOTFALL LIMITED

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 02179805
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 2 in full; Second filing of the annual return made up to 29 March 2016. The most likely internet sites of SHOPPERTRAK LIMITED are www.shoppertrak.co.uk, and www.shoppertrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoppertrak Limited is a Private Limited Company. The company registration number is 02179805. Shoppertrak Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Shoppertrak Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex United Kingdom Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. POMPA, Nicholas Dominic is a Director of the company. Secretary BARNES, Brian Samuel has been resigned. Secretary CLARKE, Melanie Anne has been resigned. Secretary COLLINS, Brian George has been resigned. Secretary HANNA, Ronan has been resigned. Secretary WILCOCK, Ian, Dr has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director AUBROOK, Roger Michael has been resigned. Director BAILEY, Malcolm John has been resigned. Director BARNES, Brian Samuel has been resigned. Director BOWERMAN, Geoffrey Herbert has been resigned. Director BROMLEY, Alexander John has been resigned. Director CARRUTHERS, Andrew Bruce has been resigned. Director CHISHOLM, Nancy Ellen has been resigned. Director COLLINS, Brian George has been resigned. Director COLLINS, Sylvia Iris has been resigned. Director EDWARDS, Wayne Russell has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FLOYDD, William James Spencer has been resigned. Director GALLAGHER, John James has been resigned. Director GOWENS, Nicholas James has been resigned. Director HAWKER, Michael James has been resigned. Director HERB, Brian Jerome has been resigned. Director HIGGINS, Martin has been resigned. Director HUDSON, Robert Jan has been resigned. Director MASON, Melville Edgar has been resigned. Director MCGREGOR, Ian has been resigned. Director MCSLOY, Gerard has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director PAYAT, Jeanpierre has been resigned. Director PEPPER, Mark Edward has been resigned. Director RUTTER, Colin James has been resigned. Director STINTON, Nicholas Michael has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WILCOCK, Ian, Dr has been resigned. Director WRIGHT, Michael has been resigned. Director WRIGHT, Richard Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 20 July 2015
Director
ALPHONSUS, Anton Bernard
Appointed Date: 01 September 2015
69 years old
Director
BOWIE, Andrew
Appointed Date: 20 July 2015
59 years old
Director
POMPA, Nicholas Dominic
Appointed Date: 15 June 2016
61 years old

Resigned Directors

Secretary
BARNES, Brian Samuel
Resigned: 21 March 2002
Appointed Date: 20 November 1992
Secretary
CLARKE, Melanie Anne
Resigned: 28 June 2007
Appointed Date: 20 December 2005
Secretary
COLLINS, Brian George
Resigned: 20 November 1992
Secretary
HANNA, Ronan
Resigned: 20 July 2015
Appointed Date: 28 June 2007
Secretary
WILCOCK, Ian, Dr
Resigned: 05 September 2002
Appointed Date: 21 March 2002
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 05 September 2002
Director
AUBROOK, Roger Michael
Resigned: 13 April 2007
Appointed Date: 20 December 2005
76 years old
Director
BAILEY, Malcolm John
Resigned: 11 May 1999
Appointed Date: 23 March 1998
85 years old
Director
BARNES, Brian Samuel
Resigned: 21 March 2002
Appointed Date: 12 May 1992
84 years old
Director
BOWERMAN, Geoffrey Herbert
Resigned: 03 February 1998
Appointed Date: 25 March 1997
82 years old
Director
BROMLEY, Alexander John
Resigned: 20 July 2015
Appointed Date: 11 June 2015
50 years old
Director
CARRUTHERS, Andrew Bruce
Resigned: 20 December 2005
Appointed Date: 14 February 2000
58 years old
Director
CHISHOLM, Nancy Ellen
Resigned: 13 May 2016
Appointed Date: 20 July 2015
58 years old
Director
COLLINS, Brian George
Resigned: 20 November 1992
84 years old
Director
COLLINS, Sylvia Iris
Resigned: 12 May 1992
87 years old
Director
EDWARDS, Wayne Russell
Resigned: 30 November 2001
Appointed Date: 27 June 2000
65 years old
Director
FIDDIS, Richard William, Dr
Resigned: 26 February 2008
Appointed Date: 20 December 2005
72 years old
Director
FLOYDD, William James Spencer
Resigned: 20 July 2015
Appointed Date: 11 July 2013
56 years old
Director
GALLAGHER, John James
Resigned: 20 December 2005
Appointed Date: 21 May 1992
65 years old
Director
GOWENS, Nicholas James
Resigned: 31 October 1999
Appointed Date: 06 May 1998
62 years old
Director
HAWKER, Michael James
Resigned: 20 December 2005
Appointed Date: 28 May 1996
87 years old
Director
HERB, Brian Jerome
Resigned: 03 July 2013
Appointed Date: 22 June 2011
53 years old
Director
HIGGINS, Martin
Resigned: 20 December 2005
Appointed Date: 27 June 2000
62 years old
Director
HUDSON, Robert Jan
Resigned: 12 September 2011
Appointed Date: 30 September 2009
52 years old
Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 30 March 2007
76 years old
Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 20 December 2005
69 years old
Director
MCSLOY, Gerard
Resigned: 20 December 2005
Appointed Date: 10 October 2002
69 years old
Director
MILNE, Jeremy Bruce
Resigned: 20 December 2005
Appointed Date: 25 January 2005
58 years old
Director
PAYAT, Jeanpierre
Resigned: 28 January 1999
Appointed Date: 18 February 1994
84 years old
Director
PEPPER, Mark Edward
Resigned: 20 July 2015
Appointed Date: 28 January 2008
62 years old
Director
RUTTER, Colin James
Resigned: 20 July 2015
Appointed Date: 28 January 2008
59 years old
Director
STINTON, Nicholas Michael
Resigned: 07 December 2004
Appointed Date: 16 September 2002
54 years old
Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old
Director
WILCOCK, Ian, Dr
Resigned: 20 December 2005
Appointed Date: 27 June 2000
58 years old
Director
WRIGHT, Michael
Resigned: 21 March 2002
Appointed Date: 27 June 2000
73 years old
Director
WRIGHT, Richard Alan
Resigned: 20 December 2005
Appointed Date: 01 February 2002
81 years old

SHOPPERTRAK LIMITED Events

25 Aug 2016
Satisfaction of charge 5 in full
25 Aug 2016
Satisfaction of charge 2 in full
19 Aug 2016
Second filing of the annual return made up to 29 March 2016
15 Jul 2016
Appointment of Mr Nicholas Dominic Pompa as a director on 15 June 2016
15 Jul 2016
Termination of appointment of Nancy Ellen Chisholm as a director on 13 May 2016
...
... and 222 more events
06 Jan 1988
Registered office changed on 06/01/88 from: suite 310,, rivington house,, 82,great eastern street,, london,, EC2A 3JL
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987
Registered office changed on 02/12/87 from: suite 4501 788/790 finchley rd london NW11 7UR
02 Dec 1987
Registered office changed on 02/12/87 from: suite 4501, 788/790 finchley rd, london, NW11 7UR
16 Oct 1987
Incorporation

SHOPPERTRAK LIMITED Charges

9 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 25 August 2016
Persons entitled: Abbey National Business Equipment Leasing Limited
Description: The company's right title benefit and interest in the…
3 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Charge of deposit
Delivered: 19 December 2002
Status: Satisfied on 22 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…
16 October 1996
Rent deposit deed
Delivered: 23 October 1996
Status: Satisfied on 25 August 2016
Persons entitled: Timegate Systems Limited
Description: The sum of £17,429 plus V.A.T. and all other sums from time…
7 December 1994
Single debenture
Delivered: 13 December 1994
Status: Satisfied on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHOPPERSWORLD LIMITED SHOPPERTAINMENT MANAGEMENT LIMITED SHOPPERTRAK RCT LIMITED SHOPPI LTD SHOPPIBEE LIMITED SHOPPICA LTD SHOPPILY LTD