Tracsis Traffic Data Limited

Active03896384 Private limited company
Incorporated
17 December 1999 (26 years)
Previously known as
Sky High Technology Limited (until 21 September 2015)
Sky High Limited (until 26 November 2013)
Sky High PLC (until 30 October 2013)
Earlier: Myratech.Net PLC, Forecastaction Public Limited Company
Industry
Data processing, hosting and related activities (63110)
Directors
Claire Helen Cloherty
Owned by
Accounts type
Full
Region
Yorkshire
Address
Nexus
Discovery Way
Leeds
LS2 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Andrew John
Secretary · Appointed 26 June 2026
Cloherty, Claire Helen
Director · Appointed 1 April 2023
British
Born May 1986 (40)
Officer history (49 former)
26 June 2026
Appointed Kelly, Andrew John as Secretary
26 June 2026
Resigned Mitson, Jan David as Secretary
31 March 2026
Resigned Woodhouse, Martyn Peter as Director
24 November 2025
Resigned Brunel, Alexander Edward as Director
30 August 2025
Appointed Woodhouse, Martyn Peter 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
1 April 2023
Appointed Brunel, Alexander Edward as Director
1 April 2023
Appointed Widd, Mark Richard as Director
1 April 2023
Appointed Cloherty, Claire Helen as Director
31 March 2023
Resigned Mather, Nicholas as Director
31 March 2023
Resigned Woodhouse, Martyn Peter as Director
31 March 2023
Resigned Woodhouse, Martyn Peter as Secretary
23 February 2023
Resigned Johnson, Alex as Director
31 December 2022
Resigned Zwicky-Ross, Paul as Director
31 March 2022
Resigned Wilson, Grant as Director
1 March 2021
Resigned Jackson, Christopher as Director
1 March 2021
Resigned Rodgers, Michael Andrew as Director
6 November 2020
Appointed Zwicky-Ross, Paul as Director
1 August 2020
Resigned Smith, Kevin as Director
26 September 2019
Resigned Jackson, Paul Robert as Director
31 May 2019
Resigned Agnew, Peter as Director
2 August 2018
Resigned Jones, Stephen as Director
1 August 2018
Appointed Smith, Kevin as Director
1 August 2018
Appointed Woodhouse, Martyn Peter as Director
30 September 2017
Resigned Mattison, Mark Anthony as Director
1 September 2017
Resigned Mcarthur, John Cameron as Director
1 September 2017
Appointed Jackson, Christopher as Director
1 September 2017
Appointed Jones, Stephen as Director
1 September 2017
Appointed Woodhouse, Martyn Peter as Secretary
1 September 2017
Resigned Cawthra, Maxwell James as Director
1 September 2017
Appointed Rodgers, Michael Andrew as Director
1 September 2017
Resigned Johnson, Alexander as Secretary
1 September 2017
Appointed Mather, Nicholas as Director
31 July 2017
Resigned Stewart, Kevin as Director
22 December 2015
Resigned Prowse, Martin Campbell as Director
1 October 2015
Appointed Agnew, Peter as Director
1 December 2014
Appointed Stewart, Kevin as Director
10 July 2013
Appointed Mcarthur, John Cameron as Director
10 July 2013
Appointed Cawthra, Maxwell James as Director
10 July 2013
Appointed Jackson, Paul Robert as Director
17 April 2013
Resigned Lanigan, Nicholas Anthony as Director
17 April 2013
Resigned Madejski, Robert John, Sir as Director
17 April 2013
Resigned Jackson, Richard William Wilson as Director
17 April 2013
Resigned Jackson, Michael Edward Wilson as Director
17 April 2013
Resigned Lowe, David as Director
16 March 2012
Appointed Lanigan, Nicholas Anthony as Director
16 March 2012
Appointed Madejski, Robert John, Sir as Director
29 July 2011
Appointed Johnson, Alex as Director
29 July 2011
Appointed Prowse, Martin Campbell as Director
6 August 2010
Resigned Powell, Mark as Secretary
6 August 2010
Appointed Johnson, Alexander as Secretary
31 March 2008
Resigned Wigley, Ewen as Secretary
31 March 2008
Appointed Powell, Mark as Secretary
1 February 2008
Resigned Murria, Vinodka as Director
29 January 2007
Resigned Mobley, Anthony as Secretary
29 January 2007
Appointed Wigley, Ewen as Secretary
24 January 2007
Appointed Wilson, Grant as Director
24 January 2007
Appointed Jackson, Richard William Wilson as Director
24 January 2007
Appointed Mattison, Mark Anthony as Director
13 August 2004
Resigned Sperry, Philip Duncan as Director
13 August 2004
Resigned Reynolds, Peter William as Director
13 August 2004
Resigned Hamilton, Nicholas Ian as Director
13 August 2004
Appointed Jackson, Michael Edward Wilson as Director
13 August 2004
Appointed Lowe, David as Director
13 August 2004
Appointed Murria, Vinodka as Director
8 July 2003
Resigned Abrams, Mark Jocelyn as Director
8 July 2003
Resigned Welck, Barry Harvey as Director
5 December 2002
Appointed Sperry, Philip Duncan as Director
5 December 2002
Appointed Mobley, Anthony as Secretary
19 April 2002
Appointed Reynolds, Peter William as Director
19 April 2002
Appointed Welck, Barry Harvey as Director
8 November 2001
Resigned Elwell, Lawrie as Director
8 November 2001
Resigned Hyman, Martin as Secretary
8 November 2001
Resigned Carus, Yvonne as Director
8 November 2001
Resigned Gray, Clive Stewart as Director
8 November 2001
Resigned Walker, James as Director
8 November 2001
Resigned Hyman, Martin as Director
18 July 2001
Resigned Lord, Martin Andrew as Director
2 February 2001
Resigned Turner, Caroline as Secretary
2 February 2001
Appointed Hyman, Martin as Secretary
2 January 2001
Appointed Gray, Clive Stewart as Director
21 March 2000
Appointed Lord, Martin Andrew as Director
21 March 2000
Appointed Hamilton, Nicholas Ian as Director
17 March 2000
Appointed Walker, James as Director
17 March 2000
Appointed Elwell, Lawrie as Director
17 March 2000
Appointed Hyman, Martin as Director
21 February 2000
Appointed Turner, Caroline as Secretary
21 February 2000
Resigned Abrams, Mark Jocelyn as Secretary
12 January 2000
Appointed Abrams, Mark Jocelyn as Secretary
12 January 2000
Appointed Abrams, Mark Jocelyn as Director
12 January 2000
Appointed Carus, Yvonne as Director
12 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 1999
Appointed Swift Incorporations 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

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 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 Traffic Data Limited This company Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification 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 278

Show all 278 filings

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