SHOPPERTRAK RCT LIMITED
SUNBURY ON THAMES RCT ANALYTICS LIMITED ELMPRIZE LIMITED

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 03802507
Status Active
Incorporation Date 8 July 1999
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SHOPPERTRAK RCT LIMITED are www.shoppertrakrct.co.uk, and www.shoppertrak-rct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Rct Limited is a Private Limited Company. The company registration number is 03802507. Shoppertrak Rct Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Shoppertrak Rct 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. LOPEZ, Joe Robert is a Director of the company. POMPA, Nicholas Dominic is a Director of the company. Secretary GOWENS, Nicholas James has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LOPEZ, Joe Robert has been resigned. Director AINSLEY, Christopher has been resigned. Director BISHOP, Malcolm George John has been resigned. Director BOUCKE, Oliver has been resigned. Director DAVIS, Jan Louise has been resigned. Director FARRELL, Jason Leigh has been resigned. Director GOWENS, Nicholas James has been resigned. Director KRAMERICH, George has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCCARTHY, William Charles has been resigned. Director PHILIPS, Kurt has been resigned. Director SHEPPERD, Hambleton has been resigned. Director SHERMAN, Vining Alden has been resigned. Director STARCEVICH, Todd Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 22 February 2016
Director
ALPHONSUS, Anton Bernard
Appointed Date: 25 January 2016
69 years old
Director
BOWIE, Andrew
Appointed Date: 25 January 2016
59 years old
Director
LOPEZ, Joe Robert
Appointed Date: 01 July 2013
60 years old
Director
POMPA, Nicholas Dominic
Appointed Date: 21 June 2016
62 years old

Resigned Directors

Secretary
GOWENS, Nicholas James
Resigned: 29 October 2012
Appointed Date: 08 November 1999
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 July 1999
Secretary
LOPEZ, Joe Robert
Resigned: 22 February 2016
Appointed Date: 29 October 2012
Director
AINSLEY, Christopher
Resigned: 30 June 2016
Appointed Date: 09 July 2008
67 years old
Director
BISHOP, Malcolm George John
Resigned: 31 March 2005
Appointed Date: 22 December 2000
72 years old
Director
BOUCKE, Oliver
Resigned: 29 October 2012
Appointed Date: 22 December 2000
60 years old
Director
DAVIS, Jan Louise
Resigned: 29 April 2008
Appointed Date: 23 July 2004
74 years old
Director
FARRELL, Jason Leigh
Resigned: 31 January 2002
Appointed Date: 22 December 2000
60 years old
Director
GOWENS, Nicholas James
Resigned: 29 October 2012
Appointed Date: 08 November 1999
62 years old
Director
KRAMERICH, George
Resigned: 22 December 2000
Appointed Date: 08 November 1999
63 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 July 1999
Director
MCCARTHY, William Charles
Resigned: 15 June 2016
Appointed Date: 01 July 2013
59 years old
Director
PHILIPS, Kurt
Resigned: 28 October 2014
Appointed Date: 01 January 2011
49 years old
Director
SHEPPERD, Hambleton
Resigned: 31 May 2004
Appointed Date: 14 February 2003
71 years old
Director
SHERMAN, Vining Alden
Resigned: 20 November 2002
Appointed Date: 22 December 2000
75 years old
Director
STARCEVICH, Todd Matthew
Resigned: 16 January 2015
Appointed Date: 29 October 2012
47 years old

Persons With Significant Control

Tyco International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOPPERTRAK RCT LIMITED Events

24 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 530,119
13 Jul 2016
Appointment of Mr Nicholas Dominic Pompa as a director on 21 June 2016
...
... and 98 more events
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Memorandum and Articles of Association
12 Nov 1999
Company name changed elmprize LIMITED\certificate issued on 15/11/99
08 Jul 1999
Incorporation

SHOPPERTRAK RCT LIMITED Charges

27 April 2012
Rent deposit deed
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Skillbond Limited
Description: The rent deposit see image for full details.

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