TRACSIS PLC
Overview
| Company Name | TRACSIS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05019106 |
| 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 PLC?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is TRACSIS PLC located?
| Registered Office Address | Nexus Discovery Way LS2 3AA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACSIS PLC?
| Company Name | From | Until |
|---|---|---|
| TRACSIS LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for TRACSIS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TRACSIS PLC?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for TRACSIS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew John Kelly as a secretary on Jul 31, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jan David Mitson as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 050191060003 in part | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 139 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 26, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Who are the officers of TRACSIS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus United Kingdom | 351536920001 | |||||||
| EASTERBROOK, Jillian Alexandra, Ms. | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 225820990001 | |||||
| FROST, David | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 261840210001 | |||||
| KELLY, Andrew John | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 279150360001 | |||||
| PATERSON, Ross John | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | United Kingdom | British | 68631070005 | |||||
| ROUTH, James Mathew, Dr | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 250967880005 | |||||
| SHEEDY, Tracy Florence | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 89227870004 | |||||
| BAMFORTH, Jay Darren | Secretary | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | British | 86414550001 | ||||||
| CAWTHRA, Maxwell James | Secretary | Discovery Way LS2 3AA Leeds Nexus United Kingdom | 162223990001 | |||||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus United Kingdom | 279226740001 | |||||||
| MITSON, Jan David | Secretary | Discovery Way LS2 3AA Leeds Nexus United Kingdom | 321321890001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TECHTRAN LIMITED | Secretary | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | 101761630001 | |||||||
| ANDRADE, Macdonald Gouveia | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 252034780001 | |||||
| BAMFORTH, Jay Darren | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | England | British | 86414550001 | |||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 258100330001 | |||||
| CAWTHRA, Maxwell James | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 162223730002 | |||||
| CHARLES-JONES, Lisa | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | United Kingdom | British | 123360160001 | |||||
| COLE, Christopher | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 183994250001 | |||||
| JONES, Rodney Desmond | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | Wales | British | 82816570003 | |||||
| KWAN, Raymond, Dr | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | United Kingdom | British | 97066220002 | |||||
| LIPPELL, Charles Sean | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | United Kingdom | British | 74325420002 | |||||
| MCARTHUR, John Cameron | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | United Kingdom | British | 108801470001 | |||||
| NELSON, John Graeme | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | United Kingdom | British | 126364250002 | |||||
| RICHARDS, Elizabeth Anne | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | England | British | 61958280002 | |||||
| WATSON, Robert Peter | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | United Kingdom | British | 132534810001 | |||||
| WINWARD, Charles Stephen | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | England | British | 124331220001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| TECHTRAN LIMITED | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | 101761630001 |
What are the latest statements on persons with significant control for TRACSIS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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