Tracsis PLC

Active05019106 Public limited company
Incorporated
19 January 2004 (22 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Accounts type
Group
Region
Yorkshire
Address
Nexus
Discovery Way
Leeds
LS2 3AA

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
1
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Kelly, Andrew John
Secretary · Appointed 31 July 2026
Director · Appointed 1 August 2025
Also at Ontrac Limited, Sep Limited, Mistral Data Limited · more companies
British
Born September 1966 (60)
Director · Appointed 2 April 2024
Also at Bytes Technology Group PLC · more companies
British
Born July 1971 (55)
Director · Appointed 1 September 2023
Also at Great British Energy - Nuclear · more companies
British
Born August 1963 (63)
Director · Appointed 5 October 2022
Also at Azul Bidco Limited, Azul Holdco Limited, Verde Bidco Limited · more companies
British
Born February 1971 (55)
Director · Appointed 29 September 2021
British
Born May 1973 (53)
Director · Appointed 1 February 2021
Also at Ontrac Limited, Mistral Data Limited, Bellvedi Limited · more companies
British
Born September 1977 (49)
Officer history (22 former)
31 July 2026
Resigned Mitson, Jan David as Secretary
31 July 2026
Appointed Kelly, Andrew John as Secretary
1 August 2025
Appointed Frost, David as Director
31 July 2025
Resigned Barnes, Christopher Matthew as Director
30 June 2024
Resigned Richards, Elizabeth Anne as Director
2 April 2024
Appointed Paterson, Ross John as Director
2 April 2024
Resigned Kelly, Andrew John as Secretary
2 April 2024
Appointed Mitson, Jan David as Secretary
1 September 2023
Appointed Sheedy, Tracy Florence as Director
1 September 2023
Resigned Cole, Christopher as Director
31 December 2022
Resigned Charles-Jones, Lisa as Director
5 October 2022
29 September 2021
Appointed Routh, James Mathew, Dr as Director
31 July 2021
Resigned Andrade, Macdonald Gouveia 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, Maxwell James as Secretary
1 May 2019
Appointed Barnes, Christopher Matthew as Director
1 May 2019
Resigned Mcarthur, John Cameron as Director
1 November 2018
Appointed Andrade, Macdonald Gouveia as Director
1 November 2018
Resigned Nelson, John Graeme as Director
30 November 2016
Resigned Winward, Charles Stephen as Director
1 September 2016
Appointed Richards, Elizabeth Anne as Director
25 August 2016
Appointed Charles-Jones, Lisa as Director
23 May 2016
Resigned Lippell, Charles Sean as Director
28 April 2014
Appointed Cole, Christopher as Director
1 November 2013
Appointed Lippell, Charles Sean as Director
30 June 2013
Resigned Jones, Rodney Desmond as Director
1 February 2013
Resigned Kwan, Raymond, Dr as Director
1 August 2011
Appointed Cawthra, Maxwell James as Secretary
1 August 2011
Resigned Bamforth, Jay Darren as Director
1 August 2011
Appointed Cawthra, Maxwell James as Director
1 August 2011
Resigned Bamforth, Jay Darren as Secretary
24 December 2010
Resigned Watson, Robert Peter as Director
17 July 2008
Appointed Watson, Robert Peter as Director
1 December 2007
Appointed Bamforth, Jay Darren as Secretary
1 December 2007
Resigned Techtran Limited as Corporate Secretary
27 November 2007
Appointed Winward, Charles Stephen as Director
27 November 2007
Appointed Nelson, John Graeme as Director
27 November 2007
Appointed Bamforth, Jay Darren as Director
21 November 2007
Resigned Techtran Limited as Corporate Director
21 November 2007
Appointed Jones, Rodney Desmond as Director
14 October 2005
Appointed Mcarthur, John Cameron as Director
10 March 2004
Appointed Techtran Limited as Corporate Director
10 March 2004
Appointed Techtran Limited as Corporate Secretary
10 March 2004
Appointed Kwan, Raymond, Dr as Director
22 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Tracsis PLC This company
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 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a secretary
17 August 2026Statement of capital following an allotment of shares
17 August 2026Statement of capital following an allotment of shares
17 August 2026Statement of capital following an allotment of shares
17 August 2026Termination of appointment of a secretary
Show all recent filings

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