TRACSIS RAIL CONSULTANCY LIMITED
LEEDS R.W.A. RAIL LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 05047148
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of TRACSIS RAIL CONSULTANCY LIMITED are www.tracsisrailconsultancy.co.uk, and www.tracsis-rail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tracsis Rail Consultancy Limited is a Private Limited Company. The company registration number is 05047148. Tracsis Rail Consultancy Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Tracsis Rail Consultancy Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . CAWTHRA, Maxwell James is a Director of the company. MCARTHUR, John Cameron is a Director of the company. Secretary BAMFORTH, Jay Darren has been resigned. Secretary ROWE, Jacqueline has been resigned. Secretary WATSON, Elizabeth Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMFORTH, Jay Darren has been resigned. Director WATSON, Katherine Ann has been resigned. Director WATSON, Robert Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAWTHRA, Maxwell James
Appointed Date: 01 August 2011
47 years old
Director
MCARTHUR, John Cameron
Appointed Date: 05 August 2008
50 years old

Resigned Directors

Secretary
BAMFORTH, Jay Darren
Resigned: 01 August 2011
Appointed Date: 04 September 2008
Secretary
ROWE, Jacqueline
Resigned: 05 August 2008
Appointed Date: 18 October 2005
Secretary
WATSON, Elizabeth Ann
Resigned: 12 October 2005
Appointed Date: 17 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
BAMFORTH, Jay Darren
Resigned: 01 August 2011
Appointed Date: 05 August 2008
56 years old
Director
WATSON, Katherine Ann
Resigned: 05 August 2008
Appointed Date: 22 February 2006
37 years old
Director
WATSON, Robert Peter
Resigned: 24 December 2010
Appointed Date: 17 February 2004
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Tracsis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACSIS RAIL CONSULTANCY LIMITED Events

03 Mar 2017
Full accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Mar 2016
Full accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
13 Apr 2015
Full accounts made up to 31 July 2014
...
... and 43 more events
17 Feb 2004
New director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
17 Feb 2004
Registered office changed on 17/02/04 from: marquess court 69 southampton row london WC1B 4ET
17 Feb 2004
Incorporation

Similar Companies

TRACSIS PASSENGER COUNTS LIMITED TRACSIS PLC TRACSIS RETAIL AND OPERATIONS LIMITED TRACSIS TRAFFIC DATA LIMITED TRACSPORT LTD TRACSS MANAGEMENT CONSULTANTS LIMITED TRACSTEL CONSULTING LTD.