Mpec Technology Limited

Active03921641 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Data processing, hosting and related activities (63110)
Other research and experimental development on natural sciences and engineering (72190)
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
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Worth, Kathryn
Secretary · Appointed 7 September 2026
Director · Appointed 1 August 2025
Also at Ontrac Limited, Sep Limited, Mistral Data Limited · more companies
British
Born September 1966 (60)
Director · Appointed 23 September 2024
Also at Ontrac Limited, Bellvedi Limited, Ontrac Technology Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 February 2021
Also at Ontrac Limited, Mistral Data Limited, Bellvedi Limited · more companies
British
Born September 1977 (49)
Officer history (15 former)
7 September 2026
Appointed Worth, Kathryn as Secretary
31 July 2026
Resigned Mitson, Jan David as Secretary
1 August 2025
Appointed Frost, David as Director
31 July 2025
Resigned Barnes, Christopher Matthew as Director
23 January 2025
Resigned Warrington, Christopher Lloyd as Director
23 September 2024
Appointed Critchley, Simon Peter as Director
2 April 2024
Resigned Kelly, Andrew John as Secretary
2 April 2024
Appointed Mitson, Jan David as Secretary
11 September 2023
Resigned Whawell, Andrew James as Director
19 May 2023
Appointed Warrington, Christopher Lloyd as Director
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
Appointed Kelly, Andrew John as Director
29 January 2021
Resigned Cawthra, Maxwell James as Director
29 January 2021
Resigned Cawthra, Max as Secretary
1 May 2019
Appointed Barnes, Christopher Matthew as Director
1 May 2019
Resigned Mcarthur, John Cameron as Director
30 June 2013
Resigned Jones, Rodney Desmond as Director
6 September 2012
Resigned Taylor, Robert Laurence as Director
9 September 2011
Resigned Bamforth, Jay Darren as Director
8 September 2011
Appointed Jones, Rodney Desmond as Director
1 June 2011
Appointed Mcarthur, John Cameron as Director
1 June 2011
Appointed Cawthra, Maxwell James as Director
1 June 2011
Appointed Cawthra, Max as Secretary
1 June 2011
Appointed Bamforth, Jay Darren as Director
31 May 2011
Resigned Davies, Brenda as Secretary
9 January 2009
Appointed Whawell, Andrew James as Director
14 January 2008
Resigned Taylor, Robert William as Secretary
14 January 2008
Appointed Davies, Brenda as Secretary
17 February 2000
Appointed Taylor, Robert William as Secretary
17 February 2000
Appointed Taylor, Robert Laurence as Director
17 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Appointed York Place Company Nominees 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
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 This company 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 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

Filing history not loaded yet. See it on Companies House

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