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Tracsis Traffic Data Limited (No: 03896384)

Address: HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, YO51 9DZ, ENGLAND

Status: Active

Incorporated: 17-Dec-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: ALEXANDER EDWARD BRUNEL ( DOB: Sep-1983   From: Apr-2023  )

Current Director: CLAIRE CLOHERTY ( DOB: May-1986   From: Apr-2023  )

Current Director: CHRISTOPHER JACKSON ( DOB: Jun-1987   From: Sep-2017  )

Current Director: MICHAEL ANDREW RODGERS ( DOB: Mar-1962   From: Sep-2017  )

Current Director: KEVIN SMITH ( DOB: Mar-1966   From: Aug-2018  )

Current Director: MARK RICHARD WIDD ( DOB: Oct-1969   From: Apr-2023  )

Current Secretary: JAN DAVID MITSON (   From: Apr-2024  )

Resigned Director: MARK JOCELYN ABRAMS ( DOB: May-1964   From: Jan-2000   To: Jul-2003  )

Resigned Director: PETER AGNEW (   From: Oct-2015   To: May-2019  )

Resigned Director: YVONNE CARUS (   From: Jan-2000   To: Nov-2001  )

Resigned Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978   From: Jul-2013   To: Sep-2017  )

Resigned Director: LAWRIE ELWELL (   From: Mar-2000   To: Nov-2001  )

Resigned Director: CLIVE STEWART GRAY (   From: Jan-2001   To: Nov-2001  )

Resigned Director: NICHOLAS IAN HAMILTON ( DOB: Nov-1949   From: Mar-2000   To: Aug-2004  )

Resigned Director: MARTIN HYMAN ( DOB: Jun-1964   From: Mar-2000   To: Nov-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1955   From: Aug-2004   To: Apr-2013  )

Resigned Director: RICHARD WILLIAM WILSON JACKSON ( DOB: Mar-1950   From: Jan-2007   To: Apr-2013  )

Resigned Director: PAUL ROBERT JACKSON ( DOB: Jun-1961   From: Jul-2013   To: Sep-2019  )

Resigned Director: ALEX JOHNSON ( DOB: Aug-1967   From: Jul-2011   To: Feb-2023  )

Resigned Director: STEPHEN JONES ( DOB: Sep-1971   From: Sep-2017   To: Aug-2018  )

Resigned Director: NICHOLAS ANTHONY LANIGAN (   From: Mar-2012   To: Apr-2013  )

Resigned Director: MARTIN ANDREW LORD ( DOB: Nov-1961   From: Mar-2000   To: Jul-2001  )

Resigned Director: DAVID LOWE ( DOB: Jul-1954   From: Aug-2004   To: Apr-2013  )

Resigned Director: ROBERT JOHN MADEJSKI (   From: Mar-2012   To: Apr-2013  )

Resigned Director: NICHOLAS MATHER ( DOB: Oct-1985   From: Sep-2017   To: Mar-2023  )

Resigned Director: MARK ANTHONY MATTISON ( DOB: Jul-1962   From: Jan-2007   To: Sep-2017  )

Resigned Director: JOHN CAMERON MCARTHUR (   From: Jul-2013   To: Sep-2017  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Aug-2004   To: Feb-2008  )

Resigned Director: MARTIN CAMPBELL PROWSE (   From: Jul-2011   To: Dec-2015  )

Resigned Director: PETER WILLIAM REYNOLDS ( DOB: Nov-1953   From: Apr-2002   To: Aug-2004  )

Resigned Director: PHILIP DUNCAN SPERRY ( DOB: Apr-1957   From: Dec-2002   To: Aug-2004  )

Resigned Director: KEVIN STEWART ( DOB: Nov-1953   From: Dec-2014   To: Jul-2017  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Director: JAMES WALKER (   From: Mar-2000   To: Nov-2001  )

Resigned Director: BARRY HARVEY WELCK ( DOB: Jul-1948   From: Apr-2002   To: Jul-2003  )

Resigned Director: GRANT WILSON ( DOB: Mar-1973   From: Jan-2007   To: Mar-2022  )

Resigned Director: MARTYN PETER WOODHOUSE ( DOB: Sep-1973   From: Aug-2018   To: Mar-2023  )

Resigned Director: PAUL ZWICKY-ROSS ( DOB: Oct-1977   From: Nov-2020   To: Dec-2022  )

Resigned Secretary: MARK JOCELYN ABRAMS ( DOB: May-1964   From: Jan-2000   To: Feb-2000  )

Resigned Secretary: MARTIN HYMAN ( DOB: Jun-1964   From: Feb-2001   To: Nov-2001  )

Resigned Secretary: ALEXANDER JOHNSON (   From: Aug-2010   To: Sep-2017  )

Resigned Secretary: ANTHONY MOBLEY ( DOB: Mar-1959   From: Dec-2002   To: Jan-2007  )

Resigned Secretary: MARK POWELL ( DOB: May-1973   From: Mar-2008   To: Aug-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Secretary: CAROLINE TURNER (   From: Feb-2000   To: Feb-2001  )

Resigned Secretary: EWEN WIGLEY ( DOB: Aug-1961   From: Jan-2007   To: Mar-2008  )

Resigned Secretary: MARTYN PETER WOODHOUSE (   From: Sep-2017   To: Mar-2023  )

Persons of Significant Control:

Tracsis Plc, Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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