TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
Overview
| Company Name | TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949810 |
| 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 RAIL TECHNOLOGY & SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED located?
| Registered Office Address | Nexus Discovery Way LS2 3AA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBLOCKS LIMITED | Mar 17, 2000 | Mar 17, 2000 |
What are the latest accounts for TRACSIS RAIL TECHNOLOGY & SERVICES 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 RAIL TECHNOLOGY & SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
Registration of charge 039498100003, created on Jul 22, 2025 | 66 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed iblocks LIMITED\certificate issued on 21/03/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Christopher Warrington as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Brewer as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Brewer as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Joanne Fortnam as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Peter Critchley as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of David Ian Fleming as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Joanne Fortnam as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Warrington as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alex Johnson as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRACSIS RAIL TECHNOLOGY & SERVICES 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 | 321371850001 | |||||||
| CRITCHLEY, Simon Peter | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 282799690001 | |||||
| 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 | |||||
| BREWER, Timothy David | Secretary | SE10 8UJ London 57 Ashburnham Grove London England | British | 61404270002 | ||||||
| CAWTHRA, Maxwell James | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 268093380001 | |||||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 279228200001 | |||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 258100330001 | |||||
| BREWER, Peter | Director | BR1 2SA Bromley 77 Nightingale Lane Kent United Kingdom | United Kingdom | British | 239783770001 | |||||
| BREWER, Timothy David | Director | SE10 8UJ London 57 Ashburnham Grove London England | England | British | 61404270004 | |||||
| CAWTHRA, Maxwell James | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 162223730002 | |||||
| FLEMING, David Ian | Director | 28a Cole Street SE1 4YH London | United Kingdom | British | 69189120003 | |||||
| FORTNAM, Sarah Joanne | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 309261120001 | |||||
| JOHNSON, Alex | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 213648130001 | |||||
| MCARTHUR, John Cameron | Director | Discovery Way LS2 3AA Leeds Nexus England | United Kingdom | British | 268093190001 | |||||
| WARRINGTON, Christopher | Director | Discovery Way LS2 3AA Leeds Nexus England | Wales | British | 309246650001 | |||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tracsis Plc | Mar 10, 2020 | Discovery Way LS2 3AA Leeds Nexus England | No | ||||||||||
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Natures of Control
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| Mr Peter Brewer | Oct 02, 2017 | BR1 2SA Bromley 77 Nightingale Lane Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr David Ian Fleming | Mar 17, 2017 | SE1 4YH London 28a Cole Street London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Timothy David Brewer | Mar 17, 2017 | SE10 8UJ London 57 Ashburnham Grove London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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