Company information:
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)