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 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
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 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 |