Website & contact details
- Website
Tracsis Passenger Analytics Limited
- Incorporated
- 6 February 1997 (29 years)
- Previously known as
- Tracsis Passenger Counts Limited (until 25 March 2019)Peeping Limited (until 16 January 2015)
- Industry
- Market research and public opinion polling (73200)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 12 Wellington PlaceLeedsLS1 4AP
Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 July 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born September 1977 (49)
Director · Appointed 20 April 2026
British
Born August 1980 (46)
Officer history (25 former)
12 August 2026
Resigned Kelly, Andrew John as Secretary
3 July 2026
3 July 2026
3 July 2026
Appointed Kelly, Andrew John as Secretary
3 July 2026
Resigned Mitson, Jan David as Secretary
20 April 2026
20 April 2026
20 April 2026
20 April 2026
1 August 2025
31 July 2025
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Kelly, Andrew John as Secretary
19 May 2023
19 May 2023
19 May 2023
Resigned Woodhouse, Martyn Peter as Secretary
19 May 2023
Appointed Kelly, Andrew John as Secretary
19 May 2023
23 February 2023
23 August 2021
Resigned Barnes, Ross as Director
1 August 2020
26 September 2019
26 September 2019
26 September 2019
26 September 2019
Appointed Woodhouse, Martyn Peter as Secretary
1 February 2019
Resigned Cawthra, Maxwell James as Secretary
1 February 2019
1 February 2019
1 February 2019
Appointed Barnes, Ross as Director
1 February 2019
1 August 2018
1 September 2017
1 August 2016
1 August 2016
Resigned Moss, Darran as Director
28 September 2012
Appointed Moss, Darran as Director
1 August 2011
Appointed Cawthra, Maxwell James as Secretary
1 August 2011
1 August 2011
24 December 2010
24 July 2009
24 July 2009
24 July 2009
24 July 2009
24 July 2009
24 July 2009
Resigned Harrison, Roy as Director
18 April 1997
18 April 1997
18 April 1997
Appointed Harrison, Roy as Director
18 April 1997
18 April 1997
6 February 1997
6 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 05019106
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Passenger Analytics Limited This company In liquidationOwns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
What Tracsis Passenger Analytics say about themselves
“Tracsis is a global leader in transport technology, helping to create safer, more reliable, and more efficient journeys.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Appointment of a voluntary liquidator | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Declaration of solvency | |||
| 14 August 2026 | Register(s) moved to registered inspection location |
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