SHOPPERTRAK LIMITED
ActiveCompany no. 02179805 · Private limited company · Incorporated 16 Oct 1987
Company no. 02179805 · Private limited company · Incorporated 16 Oct 1987
Original documents filed with Companies House · 266 filings
22 Sep 2026
Capital
Statement of capital following an allotment of shares on 18 Sep 2026
PDF · 4 pages
2 Mar 2026
Confirmation
Confirmation statement made on 16 Feb 2026 with no updates
PDF · 3 pages
27 Oct 2025
Address
Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB United Kingdom to Part 3rd Floor, the Hub Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 27 Oct 2025
Filed on paper · 3 pages
28 Feb 2025
Confirmation
Confirmation statement made on 16 Feb 2025 with no updates
PDF · 3 pages
15 Mar 2024
Confirmation
Confirmation statement made on 16 Feb 2024 with no updates
PDF · 3 pages
24 Aug 2023
Officers
Termination of appointment of Mark Ayre as a director on 18 Aug 2023
PDF · 1 page
24 Aug 2023
Officers
Appointment of Nicholas Wooding as a director on 14 Aug 2023
PDF · 2 pages
9 Dec 2022
Charge
Registration of charge 021798050006, created on 8 Dec 2022
PDF · 28 pages
30 Nov 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
9 Apr 2021
Confirmation
Confirmation statement made on 29 Mar 2021 with no updates
PDF · 3 pages
7 Apr 2020
Confirmation
Confirmation statement made on 29 Mar 2020 with no updates
PDF · 3 pages
Showing 1–25 of 266 filings. Documents open on Companies House in a new tab.
24 Aug 2023
Address
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
PDF · 1 page
18 Apr 2023
Ownership
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 Mar 2022
PDF · 2 pages
13 Apr 2023
Confirmation
Confirmation statement made on 29 Mar 2023 with no updates
PDF · 3 pages
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
17 Aug 2022
Address
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
PDF · 1 page
30 Jun 2022
Address
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
PDF · 1 page
5 Apr 2022
Confirmation
Confirmation statement made on 29 Mar 2022 with no updates
PDF · 3 pages