TRACSIS PASSENGER ANALYTICS LIMITED
Overview
| Company Name | TRACSIS PASSENGER ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03313714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACSIS PASSENGER ANALYTICS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is TRACSIS PASSENGER ANALYTICS LIMITED located?
| Registered Office Address | Nexus Discovery Way LS2 3AA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACSIS PASSENGER ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACSIS PASSENGER COUNTS LIMITED | Jan 16, 2015 | Jan 16, 2015 |
| PEEPING LIMITED | Feb 06, 1997 | Feb 06, 1997 |
What are the latest accounts for TRACSIS PASSENGER ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TRACSIS PASSENGER ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for TRACSIS PASSENGER ANALYTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Frost as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Matthew Barnes as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 16 pages | AA | ||
Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Kelly as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Sandbeck Court Wetherby LS22 7BA England to Nexus Discovery Way Leeds LS2 3AA on Nov 15, 2023 | 1 pages | AD01 | ||
Appointment of Andrew John Kelly as a secretary on May 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Martyn Peter Woodhouse as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Matthew Barnes as a director on May 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martyn Peter Woodhouse as a secretary on May 19, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew John Kelly as a director on May 19, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Termination of appointment of Alex Johnson as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Barnes as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Smith as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 14 pages | AA | ||
Who are the officers of TRACSIS PASSENGER ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITSON, Jan David | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 321362560001 | |||||||
| FROST, David | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 261840210001 | |||||
| KELLY, Andrew John | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 279150360001 | |||||
| BAMFORTH, Jay Darren | Secretary | 34 Marcus Way HD3 3YA Huddersfield West Yorkshire | British | 86414550001 | ||||||
| CAWTHRA, Maxwell James | Secretary | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire | 162224020001 | |||||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 309283110001 | |||||||
| MONTAGUE, Keith Rowland | Secretary | 14 Lovelstaithe Recorder Road NR1 1LW Norwich | British | 2452400002 | ||||||
| WOODHOUSE, Martyn Peter | Secretary | Sandbeck Court LS22 7BA Wetherby 1 England | 262797720001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BALDACCHINO-STEWARD, Philip Anil | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | 211362430002 | |||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 258100330001 | |||||
| BARNES, Ross | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | 255298910001 | |||||
| CAWTHRA, Maxwell James | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire | United Kingdom | British | 162223730001 | |||||
| HARRISON, Roy | Director | 8 Victory Court Nelson Road CO15 1GA Clacton Essex | British | 52609730002 | ||||||
| JOHNSON, Alex | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | 213648130001 | |||||
| MCARTHUR, John Cameron | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire | England | British | 108801470002 | |||||
| MONTAGUE, Keith Rowland | Director | 14 Lovelstaithe Recorder Road NR1 1LW Norwich | British | 2452400002 | ||||||
| MOSS, Darran | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire | United Kingdom | British | 172439840001 | |||||
| SMITH, Kevin | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | English | 249000330001 | |||||
| WATSON, Robert Peter | Director | Hillcrest Drive LE11 2GE Loughborough 24 Leicestershire | United Kingdom | British | 132534810001 | |||||
| WIDD, Mark Richard | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | 173633470001 | |||||
| WOODHOUSE, Martyn Peter | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | 258288120001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of TRACSIS PASSENGER ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tracsis Plc | Apr 06, 2016 | Leeds Innovation Centre Clarendon Road LS2 9DF Leeds 103 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0