Company information:
Tracsis Rail Consultancy Limited (No: 05047148)
Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
Status: Active
Incorporated: 17-Feb-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER MATTHEW BARNES ( DOB: Feb-1975 From: May-2019 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Aug-2011 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Aug-2011 )
Current Director: ALEXANDRA SARGINSON ( DOB: Aug-1979 From: Aug-2018 )
Current Secretary: JAN DAVID MITSON ( From: Apr-2024 )
Resigned Director: PHILIP ANIL BALDACCHINO-STEWARD ( DOB: May-1984 From: Sep-2020 To: May-2023 )
Resigned Director: JAY DARREN BAMFORTH ( DOB: Apr-1969 From: Aug-2008 To: Aug-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: JOHN CAMERON MCARTHUR ( DOB: Mar-1975 From: Aug-2008 To: May-2019 )
Resigned Director: DAVID JOHN THORNTON ( DOB: Dec-1977 From: Aug-2018 To: Dec-2022 )
Resigned Director: ALEXANDER JOHN WARNER ( DOB: Sep-1971 From: Feb-2021 To: Dec-2022 )
Resigned Director: ROBERT PETER WATSON ( DOB: Jun-1950 From: Feb-2004 To: Dec-2010 )
Resigned Director: KATHERINE ANN WATSON ( From: Feb-2006 To: Aug-2008 )
Resigned Secretary: JAY DARREN BAMFORTH ( DOB: Apr-1969 From: Sep-2008 To: Aug-2011 )
Resigned Secretary: ANDREW JOHN KELLY ( From: Feb-2021 To: Apr-2024 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: JACQUELINE ROWE ( DOB: Feb-1955 From: Oct-2005 To: Aug-2008 )
Resigned Secretary: ELIZABETH ANN WATSON ( From: Feb-2004 To: Oct-2005 )
Persons of Significant Control:
Tracsis Plc, Nexus Discovery Way, Leeds, LS2 3AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)