TRACSIS TRAFFIC DATA LIMITED

Overview

Company Name	TRACSIS TRAFFIC DATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896384
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRACSIS TRAFFIC DATA LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is TRACSIS TRAFFIC DATA LIMITED located?

Registered Office Address	High Moor Yard High Moor Road YO51 9DZ Boroughbridge England
Undeliverable Registered Office Address	No

What were the previous names of TRACSIS TRAFFIC DATA LIMITED?

Previous Company Names
Company Name	From	Until
SKY HIGH TECHNOLOGY LIMITED	Nov 26, 2013	Nov 26, 2013
SKY HIGH LIMITED	Oct 30, 2013	Oct 30, 2013
SKY HIGH PLC	Jan 24, 2007	Jan 24, 2007
MYRATECH.NET PLC	Feb 08, 2000	Feb 08, 2000
FORECASTACTION PUBLIC LIMITED COMPANY	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for TRACSIS TRAFFIC DATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for TRACSIS TRAFFIC DATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for TRACSIS TRAFFIC DATA LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Appointment of Jennifer Clare Green as a director on Dec 02, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Mark Richard Widd as a director on Dec 02, 2024	1 pages	TM01

Apr 29, 2024	Full accounts made up to Jul 31, 2023	32 pages	AA

Apr 04, 2024	Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024	2 pages	AP03

Nov 26, 2023	Register inspection address has been changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge York YO51 9DZ	1 pages	AD02

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Register(s) moved to registered office address High Moor Yard High Moor Road Boroughbridge YO51 9DZ	1 pages	AD04

Oct 24, 2023	Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA United Kingdom to High Moor Yard High Moor Road Boroughbridge YO51 9DZ on Oct 24, 2023	1 pages	AD01

Apr 27, 2023	Full accounts made up to Jul 31, 2022	34 pages	AA

Apr 14, 2023	Appointment of Mr Alexander Edward Brunel as a director on Apr 01, 2023	2 pages	AP01

Apr 14, 2023	Appointment of Mrs Claire Cloherty as a director on Apr 01, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Nicholas Mather as a director on Mar 31, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Martyn Peter Woodhouse as a director on Mar 31, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Martyn Peter Woodhouse as a secretary on Mar 31, 2023	1 pages	TM02

Apr 11, 2023	Appointment of Mr Mark Richard Widd as a director on Apr 01, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Alex Johnson as a director on Feb 23, 2023	1 pages	TM01

Jan 11, 2023	Termination of appointment of Paul Zwicky-Ross as a director on Dec 31, 2022	1 pages	TM01

Nov 24, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

May 05, 2022	Full accounts made up to Jul 31, 2021	31 pages	AA

Apr 11, 2022	Termination of appointment of Grant Wilson as a director on Mar 31, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Full accounts made up to Jul 31, 2020	25 pages	AA

Mar 02, 2021	Termination of appointment of Michael Andrew Rodgers as a director on Mar 01, 2021	1 pages	TM01

Mar 02, 2021	Termination of appointment of Christopher Jackson as a director on Mar 01, 2021	1 pages	TM01

View All Filings

Who are the officers of TRACSIS TRAFFIC DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITSON, Jan David High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	Apr 02, 2024		Secretary	High Moor Road YO51 9DZ Boroughbridge High Moor Yard England					321366550001
BRUNEL, Alexander Edward High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	Apr 01, 2023		Director	High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	United Kingdom	British	1983-9	Managing Director	307903350001
CLOHERTY, Claire High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	Apr 01, 2023		Director	High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	Scotland	British	1986-5	Direcotr	307902940001
GREEN, Jennifer Clare High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	Dec 02, 2024		Director	High Moor Road YO51 9DZ Boroughbridge High Moor Yard England	England	British	1989-5	Finance Director	329960990001
ABRAMS, Mark Jocelyn 4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands	Jan 12, 2000	Feb 21, 2000	Secretary	4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands		British		Director	28110390003
HYMAN, Martin 15 Mirfield Road B91 1JH Solihull West Midlands	Feb 02, 2001	Nov 08, 2001	Secretary	15 Mirfield Road B91 1JH Solihull West Midlands		British			69202570002
JOHNSON, Alexander 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Aug 06, 2010	Sep 01, 2017	Secretary	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom					153249990002
MOBLEY, Anthony 23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire	Dec 05, 2002	Jan 29, 2007	Secretary	23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire		British			85549680002
POWELL, Mark 8 Glebe Field Close LS22 5RA Wetherby West Yorkshire	Mar 31, 2008	Aug 06, 2010	Secretary	8 Glebe Field Close LS22 5RA Wetherby West Yorkshire		British		Accountant	123015860001
TURNER, Caroline 129 Erdington Road Aldridge WS9 0RT Walsall West Midlands	Feb 21, 2000	Feb 02, 2001	Secretary	129 Erdington Road Aldridge WS9 0RT Walsall West Midlands		British			91981590001
WIGLEY, Ewen Little Harps Crouch Lane TN15 8LX St Marys Platt Kent	Jan 29, 2007	Mar 31, 2008	Secretary	Little Harps Crouch Lane TN15 8LX St Marys Platt Kent		British			45904370004
WOODHOUSE, Martyn Peter 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Sep 01, 2017	Mar 31, 2023	Secretary	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom					237457250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 17, 1999	Jan 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABRAMS, Mark Jocelyn 4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands	Jan 12, 2000	Jul 08, 2003	Director	4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands	England	British	1964-5	Director	28110390003
AGNEW, Peter 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Oct 01, 2015	May 31, 2019	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	England	British	1959-6	Director	201573200002
CARUS, Yvonne 38 Primley Avenue B36 8JG Birmingham West Midlands	Jan 12, 2000	Nov 08, 2001	Director	38 Primley Avenue B36 8JG Birmingham West Midlands		British	1963-7	Business Manager	68136080001
CAWTHRA, Maxwell James Clarendon Road LS2 9DF Leeds Leeds Innovation Centre 103 West Yorkshire United Kingdom	Jul 10, 2013	Sep 01, 2017	Director	Clarendon Road LS2 9DF Leeds Leeds Innovation Centre 103 West Yorkshire United Kingdom	United Kingdom	British	1978-1	Accountant	162223730001
ELWELL, Lawrie 18 Sedgley Road WV4 5LG Wolverhampton West Midlands	Mar 17, 2000	Nov 08, 2001	Director	18 Sedgley Road WV4 5LG Wolverhampton West Midlands		British	1963-12	Director	69202660001
GRAY, Clive Stewart 14 Holliers Crescent Middle Barton OX7 7HE Chipping Norton Oxfordshire	Jan 02, 2001	Nov 08, 2001	Director	14 Holliers Crescent Middle Barton OX7 7HE Chipping Norton Oxfordshire		British	1964-1	Commercial Director	73842020001
HAMILTON, Nicholas Ian South Hill House Smiths Lane, Ditcheat BA4 6PP Shepton Mallet Somerset	Mar 21, 2000	Aug 13, 2004	Director	South Hill House Smiths Lane, Ditcheat BA4 6PP Shepton Mallet Somerset		British	1949-11	Director	65558940001
HYMAN, Martin 15 Mirfield Road B91 1JH Solihull West Midlands	Mar 17, 2000	Nov 08, 2001	Director	15 Mirfield Road B91 1JH Solihull West Midlands		British	1964-6	Finance Director	69202570002
JACKSON, Christopher 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Sep 01, 2017	Mar 01, 2021	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	England	British	1987-6	Director	237458110001
JACKSON, Michael Edward Wilson 2 Castello Avenue Putney SW15 6EA London	Aug 13, 2004	Apr 17, 2013	Director	2 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1955-3	Director	40521530001
JACKSON, Paul Robert 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Jul 10, 2013	Sep 26, 2019	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	United Kingdom	British	1961-6	Business Development Director	140318370001
JACKSON, Richard William Wilson Butts Garth House Butts Garth Thorner LS14 3DA Leeds West Yorkshire	Jan 24, 2007	Apr 17, 2013	Director	Butts Garth House Butts Garth Thorner LS14 3DA Leeds West Yorkshire	England	British	1950-3	Solicitor	77912470001
JOHNSON, Alex 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Jul 29, 2011	Feb 23, 2023	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	England	British	1967-8	Director	213648130001
JONES, Stephen 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Sep 01, 2017	Aug 02, 2018	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Wales	Welsh	1971-9	Director	237457960001
LANIGAN, Nicholas Anthony Telford Road OX26 4LD Bicester Unit A4 Oxfordshire United Kingdom	Mar 16, 2012	Apr 17, 2013	Director	Telford Road OX26 4LD Bicester Unit A4 Oxfordshire United Kingdom	United Kingdom	British	1967-1	Director	168022490001
LORD, Martin Andrew 108 Manor Abbey Road B62 0AA Halesowen West Midlands	Mar 21, 2000	Jul 18, 2001	Director	108 Manor Abbey Road B62 0AA Halesowen West Midlands	United Kingdom	British	1961-11	Director	69407170002
LOWE, David 3 Wethered Park SL7 2BH Marlow Buckinghamshire	Aug 13, 2004	Apr 17, 2013	Director	3 Wethered Park SL7 2BH Marlow Buckinghamshire	United Kingdom	British	1954-7	Director	10441050002
MADEJSKI, Robert John, Sir Hook End Lane Lower Basildon RG2 0FL Reading Adshead Park Uk United Kingdom	Mar 16, 2012	Apr 17, 2013	Director	Hook End Lane Lower Basildon RG2 0FL Reading Adshead Park Uk United Kingdom	United Kingdom	British	1941-4	Director	168001600001
MATHER, Nicholas 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Sep 01, 2017	Mar 31, 2023	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	England	British	1985-10	Director	237460260002
MATTISON, Mark Anthony 1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	Jan 24, 2007	Sep 30, 2017	Director	1 Sandbeck Court Sandbeck Way LS22 7BA Wetherby Templar House United Kingdom	United Kingdom	British	1962-7	Company Director	71785040002
MCARTHUR, John Cameron Clarendon Road LS2 9DF Leeds Leeds Innovation Centre 103 West Yorkshire United Kingdom	Jul 10, 2013	Sep 01, 2017	Director	Clarendon Road LS2 9DF Leeds Leeds Innovation Centre 103 West Yorkshire United Kingdom	United Kingdom	British	1975-3	Ceo	180007320001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Aug 13, 2004	Feb 01, 2008	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	Venture Capitalist	57998050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACSIS TRAFFIC DATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tracsis Plc

Apr 06, 2016

103 Clarendon Road

LS2 9DF Leeds

Leeds Innovation Centre

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05019106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRACSIS TRAFFIC DATA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2004	Administration ended
Apr 22, 2004	Administration started

In administration

Name	Role	Address	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham
Anthony John Galloway 125 Colmore Row Birmingham B3 3SD	practitioner	125 Colmore Row Birmingham B3 3SD	Dec 12, 2005
Anthony Peter Supperstone Bdo Stoy Hayward 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward 125 Colmore Row B3 3SD Birmingham

Date	Type
Dec 05, 2006	Date of completion or termination of CVA
Jun 25, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham
Anthony John Galloway 125 Colmore Row Birmingham B3 3SD	practitioner	125 Colmore Row Birmingham B3 3SD

View Detailed Information on Insolvency Cases

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.
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