TRACSIS RAIL CONSULTANCY LIMITED
Overview
| Company Name | TRACSIS RAIL CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047148 |
| 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 CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRACSIS RAIL CONSULTANCY 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 CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.W.A. RAIL LIMITED | Feb 17, 2004 | Feb 17, 2004 |
What are the latest accounts for TRACSIS RAIL CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TRACSIS RAIL CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for TRACSIS RAIL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
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 050471480001, 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 Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 29 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 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Philip Anil Baldacchino-Steward as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 29 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of David John Thornton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Alexander John Warner as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Feb 26, 2021 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Alexandra Sarginson as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of TRACSIS RAIL CONSULTANCY 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 | 321362150001 | |||||||
| 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 | ||||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 279226830001 | |||||||
| ROWE, Jacqueline | Secretary | 47 High Street Titchmarsh NN14 3DF Kettering Northamptonshire | British | 54791520002 | ||||||
| WATSON, Elizabeth Ann | Secretary | 116 Leconfield Road LE11 3SQ Loughborough Leics | British | 95800190001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BALDACCHINO-STEWARD, Philip Anil | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 211362430003 | |||||
| BAMFORTH, Jay Darren | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre United Kingdom | England | British | 86414550001 | |||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 258100330001 | |||||
| CAWTHRA, Maxwell James | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 162223730002 | |||||
| MCARTHUR, John Cameron | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 108801470002 | |||||
| SARGINSON, Alexandra | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 249081890001 | |||||
| THORNTON, David John | Director | Discovery Way LS2 3AA Leeds Nexus England | United Kingdom | British | 249082010001 | |||||
| WARNER, Alexander John | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 166642390001 | |||||
| WATSON, Katherine Ann | Director | 14 Outwoods Drive LE11 3LT Loughborough Leicestershire | British | 111611210001 | ||||||
| WATSON, Robert Peter | Director | Epinal Way LE11 3GE Loughborough Unit 7 Loughborough Technology Centre Leicestershire | England | British | 95799960003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TRACSIS RAIL CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tracsis Plc | Apr 06, 2016 | Discovery Way LS2 3AA Leeds Nexus England | No | ||||||||||
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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