Website & contact details
- Website
Tracsis Retail and Operations Limited
- Incorporated
- 30 May 2001 (25 years)
- Previously known as
- Datasys Limited (until 4 January 2017)Datasys Software Limited (until 1 July 2002)
- Industry
- Business and domestic software development (62012)
- 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
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 23 September 2024
British
Born August 1980 (46)
Officer history (22 former)
12 August 2026
Resigned Kelly, Andrew John as Secretary
3 July 2026
3 July 2026
Appointed Kelly, Andrew John as Secretary
3 July 2026
3 July 2026
Resigned Mitson, Jan David as Secretary
20 April 2026
20 April 2026
20 April 2026
1 August 2025
31 July 2025
23 January 2025
23 September 2024
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Kelly, Andrew John as Secretary
19 May 2023
29 March 2023
31 December 2022
31 March 2021
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
29 January 2021
Resigned Cawthra, Maxwell James as Secretary
29 January 2021
1 May 2019
1 May 2019
1 August 2018
1 August 2018
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Appointed Cawthra, Maxwell James as Secretary
16 May 2014
16 May 2014
16 May 2014
30 October 2009
Resigned Spencer, Marjorie as Director
30 October 2009
Resigned Spencer, Alan as Director
1 February 2006
1 February 2006
1 February 2006
Appointed Spencer, Marjorie as Director
30 May 2001
30 May 2001
30 May 2001
Appointed Spencer, Alan as Director
30 May 2001
30 May 2001
30 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07058646
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Tracsis Retail and Operations Limited This company 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
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 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 Retail And Operations 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 | Registered office address changed | |||
| 14 August 2026 | Declaration of solvency | |||
| 14 August 2026 | Appointment of a voluntary liquidator | |||
| 14 August 2026 | Register(s) moved to registered inspection location |
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