Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Shoppertrak Limited
- Incorporated
- 16 October 1987 (39 years)
- Previously known as
- Footfall Limited (until 2 May 2017)Footfall (UK) Limited (until 14 January 1994)BJB Systems Limited (until 1 December 1993)Earlier: Pointstyle Limited
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Part 3rd FloorThe Hub Central BoulevardBlythe Valley ParkSolihullB90 8BG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
British
Born April 1969 (57)
British
Born November 1963
Officer history (40 former)
18 August 2023
14 August 2023
31 August 2017
31 August 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
10 March 2017
15 June 2016
13 May 2016
Resigned Chisholm, Nancy Ellen as Director
1 September 2015
20 July 2015
20 July 2015
20 July 2015
Appointed Alphonsus, Anton Bernard as Secretary
20 July 2015
20 July 2015
20 July 2015
Appointed Chisholm, Nancy Ellen as Director
20 July 2015
20 July 2015
11 June 2015
11 July 2013
3 July 2013
12 September 2011
22 June 2011
30 September 2009
30 September 2009
26 February 2008
28 January 2008
28 January 2008
13 July 2007
28 June 2007
28 June 2007
13 April 2007
30 March 2007
1 September 2006
1 September 2006
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
Resigned Wilcock, Ian, Dr as Director
20 December 2005
20 December 2005
20 December 2005
Resigned Higgins, Martin as Director
20 December 2005
20 December 2005
20 December 2005
25 January 2005
7 December 2004
10 October 2002
16 September 2002
5 September 2002
Resigned Wilcock, Ian, Dr as Secretary
5 September 2002
21 March 2002
Appointed Wilcock, Ian, Dr as Secretary
21 March 2002
Resigned Wright, Michael as Director
21 March 2002
21 March 2002
1 February 2002
30 November 2001
27 June 2000
Appointed Higgins, Martin as Director
27 June 2000
Appointed Wilcock, Ian, Dr as Director
27 June 2000
Appointed Wright, Michael as Director
27 June 2000
14 February 2000
31 October 1999
Resigned Gowens, Nicholas James as Director
11 May 1999
Resigned Bailey, Malcolm John as Director
28 January 1999
Resigned Payat, Jeanpierre as Director
6 May 1998
Appointed Gowens, Nicholas James as Director
23 March 1998
Appointed Bailey, Malcolm John as Director
3 February 1998
Resigned Bowerman, Geoffrey Herbert as Director
25 March 1997
Appointed Bowerman, Geoffrey Herbert as Director
28 May 1996
18 February 1994
Appointed Payat, Jeanpierre as Director
20 November 1992
20 November 1992
Resigned Collins, Brian George as Secretary
20 November 1992
Resigned Collins, Brian George as Director
21 May 1992
12 May 1992
12 May 1992
Resigned Collins, Sylvia Iris as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited This company Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £605,000
- Employees
- 61
Balance sheet detail
| 2022 |
|---|
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Full accounts | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 27 October 2025 | Registered office address changed | |||
| 8 July 2025 | Full accounts | 30 September 2024 |
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