Tracsis Rail Technology & Services Limited

Active03949810 Private limited company
Incorporated
17 March 2000 (26 years)
Previously known as
Iblocks Limited (until 21 March 2025)
Industry
Information technology consultancy activities (62020)
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
British
Born September 1966 (60)
Director · Appointed 23 September 2024
British
Born August 1980 (46)
Director · Appointed 1 February 2021
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
14 November 2024
Resigned Brewer, Peter as Director
14 November 2024
Resigned Brewer, Timothy David as Director
8 November 2024
Resigned Fortnam, Sarah Joanne as Director
23 September 2024
Appointed Critchley, Simon Peter as Director
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Kelly, Andrew John as Secretary
1 September 2023
Resigned Fleming, David Ian as Director
19 May 2023
Appointed Warrington, Christopher Lloyd as Director
19 May 2023
Appointed Fortnam, Sarah Joanne as Director
29 March 2023
Resigned Johnson, Alex as Director
31 March 2021
Resigned Mcarthur, John Cameron as Director
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
Appointed Kelly, Andrew John as Director
31 January 2021
Resigned Cawthra, Maxwell James as Secretary
29 January 2021
Resigned Cawthra, Maxwell James as Director
10 March 2020
Appointed Mcarthur, John Cameron as Director
10 March 2020
Appointed Cawthra, Maxwell James as Secretary
10 March 2020
Appointed Johnson, Alex as Director
10 March 2020
Appointed Barnes, Christopher Matthew as Director
10 March 2020
Resigned Brewer, Timothy David as Secretary
10 March 2020
Appointed Cawthra, Maxwell James as Director
2 October 2017
Appointed Brewer, Peter as Director
22 March 2000
Appointed Brewer, Timothy David as Secretary
22 March 2000
Appointed Brewer, Timothy David as Director
22 March 2000
Appointed Fleming, David Ian as Director
22 March 2000
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Resigned Jsa Nominees Limited as Corporate Nominee Director
17 March 2000
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. 05019106
Former controllers (3)
10 March 2020
Ceased Peter Brewer — Right to appoint and remove directors
10 March 2020
Ceased David Ian Fleming — Right to appoint and remove directors
10 March 2020
Ceased Timothy David Brewer — Owns 25–50% of shares

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 Rail Technology & Services Limited This company 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
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 Rail Technology & Services say about themselves

“Tracsis is a global leader in transport technology, helping to create safer, more reliable, and more efficient journeys.”

— from tracsis.com

Filings

Filing history not loaded yet. See it on Companies House

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