• UK
  • SENSORMATIC UK LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

Company Information

Company registration number
03802507
Company Status
LIVE
Country
United Kingdom
Registered Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
United Kingdom
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom UK

Management

Managing Directors
POMPA, Nicholas Dominic
WOODING, Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-07-08
Age Of Company
1999-07-08 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Johnson Controls International Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHOPPERTRAK RCT LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

SENSORMATIC UK LIMITED Company Description

SENSORMATIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03802507. Its current trading status is "live". It was registered 1999-07-08. It was previously called SHOPPERTRAK RCT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Security House The Summit .
More information

Get SENSORMATIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sensormatic Uk Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

1999-07-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-09) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-08-24) - AD02

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  • termination-director-company-with-name-termination-date (2023-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-24) - AP01

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  • accounts-with-accounts-type-dormant (2023-07-13) - AA

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  • move-registers-to-sail-company-with-new-address (2023-08-28) - AD03

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  • confirmation-statement-with-updates (2023-06-05) - CS01

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  • confirmation-statement-with-updates (2022-07-05) - CS01

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  • dissolution-application-strike-off-company (2022-08-10) - DS01

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  • change-sail-address-company-with-new-address (2022-07-05) - AD02

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  • dissolution-withdrawal-application-strike-off-company (2022-08-30) - DS02

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  • certificate-change-of-name-company (2022-10-10) - CERTNM

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-20) - SH19

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  • legacy (2022-05-20) - SH20

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  • legacy (2022-05-20) - CAP-SS

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  • resolution (2022-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2022-07-05) - AA

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  • gazette-notice-voluntary (2022-08-23) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • accounts-with-accounts-type-full (2019-11-26) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • change-person-director-company-with-change-date (2017-07-24) - CH01

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  • accounts-with-accounts-type-small (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-03-01) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-03-02) - AP03

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  • change-account-reference-date-company-previous-extended (2016-03-14) - AA01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • change-account-reference-date-company-previous-shortened (2016-10-24) - AA01

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-small (2015-07-08) - AA

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • accounts-with-accounts-type-small (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • memorandum-articles (2013-01-07) - MEM/ARTS

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  • resolution (2013-01-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-07-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-small (2013-09-18) - AA

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  • legacy (2012-05-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-small (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • termination-secretary-company-with-name (2012-11-28) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-28) - AP03

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  • resolution (2012-11-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-11-28) - SH08

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  • certificate-change-of-name-company (2011-07-01) - CERTNM

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  • change-of-name-notice (2011-07-01) - CONNOT

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • accounts-with-accounts-type-small (2011-08-03) - AA

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  • capital-name-of-class-of-shares (2011-02-14) - SH08

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • resolution (2011-02-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-27) - CH03

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  • capital-allotment-shares (2010-08-24) - SH01

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  • resolution (2010-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA

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  • legacy (2008-05-15) - 288b

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  • legacy (2008-11-03) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-18) - 363a

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  • legacy (2008-06-19) - 88(2)

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  • legacy (2008-06-19) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA

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  • legacy (2007-10-18) - 363a

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  • legacy (2006-01-31) - 288c

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA

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  • legacy (2005-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA

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  • legacy (2005-08-19) - 288b

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  • legacy (2005-05-05) - 288c

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  • legacy (2005-08-15) - 288b

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  • legacy (2004-08-26) - 288a

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  • legacy (2004-07-28) - 363a

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  • legacy (2004-07-28) - 288b

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  • legacy (2004-04-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-11-13) - AA

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  • legacy (2003-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA

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  • legacy (2003-03-19) - 288a

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  • legacy (2003-01-20) - 288c

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  • legacy (2002-08-03) - 363a

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  • legacy (2002-11-27) - 288b

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  • legacy (2002-07-27) - 288c

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  • legacy (2002-02-12) - 288b

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  • legacy (2001-01-19) - 88(2)R

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  • legacy (2001-02-16) - 288a

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-05-24) - 288a

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  • resolution (2001-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-08-23) - AA

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  • legacy (2001-01-19) - 123

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  • legacy (2001-10-16) - 363s

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  • legacy (2000-08-15) - 88(2)R

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  • legacy (2000-08-15) - 363s

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  • legacy (2000-06-07) - 225

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  • legacy (1999-11-26) - 287

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  • legacy (1999-11-26) - 288a

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  • legacy (1999-11-26) - 288b

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  • incorporation-company (1999-07-08) - NEWINC

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  • certificate-change-of-name-company (1999-11-12) - CERTNM

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  • memorandum-articles (1999-11-24) - MEM/ARTS

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