TRACSIS TRAFFIC DATA LIMITED - BOROUGHBRIDGE


Company Profile Company Filings

Overview

TRACSIS TRAFFIC DATA LIMITED is a Private Limited Company from BOROUGHBRIDGE ENGLAND and has the status: Active.
TRACSIS TRAFFIC DATA LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896384. The accounts status is FULL and accounts are next due on 30/04/2024.

TRACSIS TRAFFIC DATA LIMITED - BOROUGHBRIDGE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HIGH MOOR YARD
BOROUGHBRIDGE
YO51 9DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKY HIGH TECHNOLOGY LIMITED (until 21/09/2015)
SKY HIGH LIMITED (until 26/11/2013)
MYRATECH.NET PLC (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE CLOHERTY May 1986 British Director 2023-04-01 CURRENT
MARK RICHARD WIDD Oct 1969 British Director 2023-04-01 CURRENT
MR ALEXANDER EDWARD BRUNEL Sep 1983 British Director 2023-04-01 CURRENT
MICHAEL ANDREW RODGERS Mar 1962 British Director 2017-09-01 UNTIL 2021-03-01 RESIGNED
JAMES WALKER Jun 1964 British Director 2000-03-17 UNTIL 2001-11-08 RESIGNED
MR KEVIN STEWART Nov 1953 British Director 2014-12-01 UNTIL 2017-07-31 RESIGNED
PHILIP DUNCAN SPERRY Apr 1957 British Director 2002-12-05 UNTIL 2004-08-13 RESIGNED
BARRY HARVEY WELCK Jul 1948 British, Director 2002-04-19 UNTIL 2003-07-08 RESIGNED
MR KEVIN SMITH Mar 1966 English Director 2018-08-01 UNTIL 2020-08-01 RESIGNED
PETER WILLIAM REYNOLDS Nov 1953 British Director 2002-04-19 UNTIL 2004-08-13 RESIGNED
MR MARTIN CAMPBELL PROWSE Jul 1968 Australian Director 2011-07-29 UNTIL 2015-12-22 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2004-08-13 UNTIL 2008-02-01 RESIGNED
JOHN CAMERON MCARTHUR Mar 1975 British Director 2013-07-10 UNTIL 2017-09-01 RESIGNED
MR MARK ANTHONY MATTISON Jul 1962 British Director 2007-01-24 UNTIL 2017-09-30 RESIGNED
MR NICHOLAS MATHER Oct 1985 British Director 2017-09-01 UNTIL 2023-03-31 RESIGNED
GRANT WILSON Mar 1973 British Director 2007-01-24 UNTIL 2022-03-31 RESIGNED
MR MARTYN PETER WOODHOUSE Secretary 2017-09-01 UNTIL 2023-03-31 RESIGNED
MR EWEN WIGLEY Aug 1961 British Secretary 2007-01-29 UNTIL 2008-03-31 RESIGNED
CAROLINE TURNER British Secretary 2000-02-21 UNTIL 2001-02-02 RESIGNED
MR MARK POWELL May 1973 British Secretary 2008-03-31 UNTIL 2010-08-06 RESIGNED
MR ANTHONY MOBLEY Mar 1959 British Secretary 2002-12-05 UNTIL 2007-01-29 RESIGNED
MR ALEXANDER JOHNSON Secretary 2010-08-06 UNTIL 2017-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-12-17 UNTIL 2000-01-12 RESIGNED
MARTIN HYMAN Jun 1964 British Secretary 2001-02-02 UNTIL 2001-11-08 RESIGNED
MR MARK JOCELYN ABRAMS May 1964 British Secretary 2000-01-12 UNTIL 2000-02-21 RESIGNED
MR MAXWELL JAMES CAWTHRA Jan 1978 British Director 2013-07-10 UNTIL 2017-09-01 RESIGNED
MR STEPHEN JONES Sep 1971 Welsh Director 2017-09-01 UNTIL 2018-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 2000-01-12 RESIGNED
MR ALEX JOHNSON Aug 1967 British Director 2011-07-29 UNTIL 2023-02-23 RESIGNED
MR PAUL ROBERT JACKSON Jun 1961 British Director 2013-07-10 UNTIL 2019-09-26 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2004-08-13 UNTIL 2013-04-17 RESIGNED
MR CHRISTOPHER JACKSON Jun 1987 British Director 2017-09-01 UNTIL 2021-03-01 RESIGNED
MARTIN HYMAN Jun 1964 British Director 2000-03-17 UNTIL 2001-11-08 RESIGNED
NICHOLAS IAN HAMILTON Nov 1949 British Director 2000-03-21 UNTIL 2004-08-13 RESIGNED
CLIVE STEWART GRAY Jan 1964 British Director 2001-01-02 UNTIL 2001-11-08 RESIGNED
LAWRIE ELWELL Dec 1963 British Director 2000-03-17 UNTIL 2001-11-08 RESIGNED
DAVID LOWE Jul 1954 British Director 2004-08-13 UNTIL 2013-04-17 RESIGNED
YVONNE CARUS Jul 1963 British Director 2000-01-12 UNTIL 2001-11-08 RESIGNED
MR PETER AGNEW Jun 1959 British Director 2015-10-01 UNTIL 2019-05-31 RESIGNED
MR MARK JOCELYN ABRAMS May 1964 British Director 2000-01-12 UNTIL 2003-07-08 RESIGNED
NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2012-03-16 UNTIL 2013-04-17 RESIGNED
MR RICHARD WILLIAM WILSON JACKSON Mar 1950 British Director 2007-01-24 UNTIL 2013-04-17 RESIGNED
MR MARTIN ANDREW LORD Nov 1961 British Director 2000-03-21 UNTIL 2001-07-18 RESIGNED
SIR ROBERT JOHN MADEJSKI Apr 1941 British Director 2012-03-16 UNTIL 2013-04-17 RESIGNED
MR PAUL ZWICKY-ROSS Oct 1977 British Director 2020-11-06 UNTIL 2022-12-31 RESIGNED
MR MARTYN PETER WOODHOUSE Sep 1973 British Director 2018-08-01 UNTIL 2023-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-17 UNTIL 2000-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracsis Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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