Sep Limited

Active03665882 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Nexus
Discovery Way
Leeds
LS2 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Ontrac Limited, Mistral Data Limited, Bellvedi Limited · more companies
British
Born September 1966 (60)
Kelly, Andrew John
Secretary · Appointed 27 July 2026
Director · Appointed 27 July 2026
Also at Ontrac Limited, Mistral Data Limited, Bellvedi Limited · more companies
British
Born September 1977 (49)
Officer history (29 former)
3 August 2026
Appointed Frost, David as Director
3 August 2026
Resigned Brunel, Alexander Edward as Director
27 July 2026
Resigned Mitson, Jan David as Secretary
27 July 2026
Appointed Kelly, Andrew John as Director
27 July 2026
Resigned Mitson, Jan David as Director
27 July 2026
Appointed Kelly, Andrew John as Secretary
30 August 2025
Appointed Mitson, Jan David as Director
29 August 2025
Resigned Green, Jennifer Clare as Director
2 December 2024
Resigned Widd, Mark Richard as Director
2 December 2024
Appointed Green, Jennifer Clare as Director
2 April 2024
Appointed Mitson, Jan David as Secretary
31 March 2023
Resigned Barrett, Robert as Director
31 March 2023
Resigned Macdonald, David as Director
31 March 2023
Resigned Sprosson, Kathryn Lucy as Director
31 March 2023
Resigned Will, Penelope Susan as Director
31 March 2023
Resigned Mackinnon, Andrew Gordon as Director
23 February 2023
Resigned Johnson, Alex as Director
24 February 2021
Resigned Rodgers, Michael Andrew as Director
1 August 2020
Resigned Smith, Kevin as Director
1 August 2020
1 August 2020
Appointed Sprosson, Kathryn Lucy as Director
1 August 2020
Appointed Macdonald, David as Director
1 August 2018
Appointed Brunel, Alexander Edward as Director
1 August 2018
Appointed Smith, Kevin as Director
1 September 2017
Appointed Barrett, Robert as Director
1 September 2017
Appointed Mackinnon, Andrew Gordon as Director
1 September 2017
Appointed Baldacchino-Steward, Philip Anil as Director
1 September 2017
Appointed Will, Penelope Susan as Director
1 September 2017
Resigned Cawthra, Maxwell James as Director
1 September 2017
Resigned Mcarthur, John Cameron as Director
1 September 2016
Resigned Mattison, Mark Anthony as Director
25 September 2015
Appointed Mcarthur, John Cameron as Director
25 September 2015
Appointed Cawthra, Maxwell James as Director
25 September 2015
Appointed Mattison, Mark Anthony as Director
25 September 2015
Resigned Barrett, Robert as Director
25 September 2015
Resigned Rodgers, Nicola Jane as Secretary
25 September 2015
Resigned Mackinnon, Andrew as Director
25 September 2015
Resigned Rodgers, Nicola Jane as Director
25 September 2015
Resigned Will, Penelope Susan as Director
25 September 2015
Appointed Johnson, Alex as Director
1 November 2012
Appointed Widd, Mark Richard as Director
1 November 2012
Appointed Mackinnon, Andrew as Director
1 November 2012
Appointed Will, Penelope Susan as Director
1 November 2012
Appointed Barrett, Robert as Director
2 December 2009
Appointed Rodgers, Nicola Jane as Director
23 August 2005
Resigned Wilde, William as Director
23 August 2005
Resigned Birkhead, Timothy Charles as Director
7 February 2001
Appointed Rodgers, Nicola Jane as Secretary
7 February 2001
Appointed Birkhead, Timothy Charles as Director
21 December 2000
Resigned Soulsby, Christopher John as Director
21 December 2000
Resigned Soulsby, Christopher John as Secretary
19 July 2000
Resigned Jenkins, Debroy John as Director
29 September 1999
Appointed Rodgers, Michael Andrew as Director
5 January 1999
Appointed Jenkins, Debroy John as Director
5 January 1999
Appointed Soulsby, Christopher John as Director
5 January 1999
Appointed Wilde, William as Director
5 January 1999
Appointed Soulsby, Christopher John as Secretary
5 January 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
11 November 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05019106

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Tracsis PLC
Bellvedi Limited Owns 75–100% of shares
Datasys Integration Limited In liquidationOwns 75–100% of shares
Tracsis Retail and Operations Limited In liquidationOwns 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
S Dalby Consulting Limited In liquidationOwns 75–100% of shares
Tracsis Travel Compensation Services Limited In liquidationOwns 75–100% of shares (as a firm)
Safety Information Systems Limited In liquidationOwns 75–100% of shares
Sep Limited This company Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Passenger Analytics Limited In liquidationOwns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Flash Forward Consulting Limited In liquidationOwns 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director

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