TRACSIS PLC
Active - Accounts Filed
General Information
NAME
TRACSIS PLC
COMPANY NUMBER
05019106
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
www.tracsis.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2004
22/11/2007
TRACSIS LIMITED
LEEDS
LS2 3AA
Telephone: 08451259162
TPS: No
33 Brunel Parkway
Pride Park
Derby
Derbyshire
DE24 8HR
Telephone: 226860
Nexus Discovery Way
Leeds
LS2 3AA
LS2 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Elizabeth Anne Richards (906195828) has left the board |
| 05/04/2024 | Andrew John Kelly (927922674) has left the board |
| 05/04/2024 | New Company Secretary Jan David Mitson (932132189) Appointed |
Credit Risk Overview
Want to learn more about TRACSIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACSIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Elizabeth Anne Richards (906195828) has left the board |
| 05/04/2024 | Andrew John Kelly (927922674) has left the board |
| 05/04/2024 | New Company Secretary Jan David Mitson (932132189) Appointed |
| 05/04/2024 | New Board Member Ross John Paterson (906863107) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/09/2023 | Christopher Cole (918399425) has left the board |
| 05/09/2023 | New Board Member Tracy Florence Sheedy (908922787) Appointed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Lisa Charles-Jones (912336016) has left the board |
| 16/11/2022 | New Board Member Jill Easterbrook (930224751) Appointed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member James Mathew Routh (925096788) Appointed |
| 04/02/2021 | New Company Secretary Andrew John Kelly (927922674) Appointed |
| 03/02/2021 | New Board Member Andrew John Kelly (927915036) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/05/2019 | John Cameron McArthur (910880147) has left the board |
| 06/05/2019 | New Board Member Christopher Matthew Barnes (925810033) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 05/11/2018 | John Graeme Nelson (912636425) has left the board |
| 05/11/2018 | New Board Member Macdonald Gouveia Andrade (925203478) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 05/12/2016 | Charles Stephen Winward (912433122) has left the board |
| 05/12/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Elizabeth Anne Richards (906195828) Appointed |
| 29/08/2016 | New Board Member Lisa Charles-Jones (912336016) Appointed |
| 25/05/2016 | Charles Sean Lippell (907432542) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Christopher Cole (918399425) Appointed |
| 29/01/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Charles Sean Lippell (907432542) Appointed |
| 05/11/2013 | Rodney Desmond Jones (908281657) has left the board |
| 06/02/2013 | New Annual Return filed |
| 06/02/2013 | Raymond Kwan (909706622) has left the board |
| 03/12/2012 | New Accounts filed |
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