Tracsis Rail Consultancy Limited

Active05047148 Private limited company
Incorporated
17 February 2004 (22 years)
Previously known as
R.W.A. Rail Limited (until 16 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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 1 February 2021
Also at Ontrac Limited, Mistral Data Limited, Bellvedi Limited · more companies
British
Born September 1977 (49)
Officer history (17 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
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Kelly, Andrew John as Secretary
19 May 2023
31 December 2022
Resigned Thornton, David John as Director
21 December 2022
Resigned Warner, Alexander John as Director
31 March 2021
Resigned Sarginson, Alexandra as Director
26 February 2021
Appointed Warner, Alexander John 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 September 2020
Appointed Baldacchino-Steward, Philip Anil as Director
1 May 2019
Resigned Mcarthur, John Cameron as Director
1 May 2019
Appointed Barnes, Christopher Matthew as Director
1 August 2018
Appointed Sarginson, Alexandra as Director
1 August 2018
Appointed Thornton, David John as Director
1 August 2011
Appointed Cawthra, Maxwell James as Director
1 August 2011
Resigned Bamforth, Jay Darren as Secretary
1 August 2011
Resigned Bamforth, Jay Darren as Director
24 December 2010
Resigned Watson, Robert Peter as Director
4 September 2008
Appointed Bamforth, Jay Darren as Secretary
5 August 2008
Appointed Bamforth, Jay Darren as Director
5 August 2008
Appointed Mcarthur, John Cameron as Director
5 August 2008
Resigned Rowe, Jacqueline as Secretary
5 August 2008
Resigned Watson, Katherine Ann as Director
22 February 2006
Appointed Watson, Katherine Ann as Director
18 October 2005
Appointed Rowe, Jacqueline as Secretary
12 October 2005
Resigned Watson, Elizabeth Ann as Secretary
17 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
17 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
17 February 2004
Appointed Watson, Elizabeth Ann as Secretary
17 February 2004
Appointed Watson, Robert Peter as 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 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 This company 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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