TRACSIS RETAIL AND OPERATIONS LIMITED
LEEDS DATASYS LIMITED DATASYS SOFTWARE LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 04225250
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300 . The most likely internet sites of TRACSIS RETAIL AND OPERATIONS LIMITED are www.tracsisretailandoperations.co.uk, and www.tracsis-retail-and-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Tracsis Retail and Operations Limited is a Private Limited Company. The company registration number is 04225250. Tracsis Retail and Operations Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Tracsis Retail and Operations Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . CAWTHRA, Maxwell James is a Secretary of the company. CAWTHRA, Maxwell James is a Director of the company. JOHNSON, Alex is a Director of the company. MCARTHUR, John Cameron is a Director of the company. Secretary ASHWORTH, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Andrew John has been resigned. Director ASHWORTH, Morag Sinclair has been resigned. Director BITHELL, Ian has been resigned. Director BITHELL, Margaret Anne has been resigned. Director SPENCER, Alan has been resigned. Director SPENCER, Marjorie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAWTHRA, Maxwell James
Appointed Date: 16 May 2014

Director
CAWTHRA, Maxwell James
Appointed Date: 16 May 2014
47 years old

Director
JOHNSON, Alex
Appointed Date: 16 May 2014
58 years old

Director
MCARTHUR, John Cameron
Appointed Date: 16 May 2014
50 years old

Resigned Directors

Secretary
ASHWORTH, Andrew John
Resigned: 16 May 2014
Appointed Date: 30 May 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Director
ASHWORTH, Andrew John
Resigned: 16 May 2014
Appointed Date: 30 May 2001
63 years old

Director
ASHWORTH, Morag Sinclair
Resigned: 16 May 2014
Appointed Date: 01 February 2006
60 years old

Director
BITHELL, Ian
Resigned: 16 May 2014
Appointed Date: 30 May 2001
75 years old

Director
BITHELL, Margaret Anne
Resigned: 16 May 2014
Appointed Date: 01 February 2006
74 years old

Director
SPENCER, Alan
Resigned: 30 October 2009
Appointed Date: 30 May 2001
82 years old

Director
SPENCER, Marjorie
Resigned: 30 October 2009
Appointed Date: 01 February 2006
77 years old

TRACSIS RETAIL AND OPERATIONS LIMITED Events

02 Mar 2017
Full accounts made up to 31 July 2016
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300

09 Mar 2016
Full accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 300

...
... and 53 more events
01 Jul 2002
Company name changed datasys software LIMITED\certificate issued on 01/07/02
01 Jul 2002
Return made up to 30/05/02; full list of members
28 Jun 2002
Ad 30/05/01--------- £ si 299@1=299 £ ic 1/300
01 Jun 2001
Secretary resigned
30 May 2001
Incorporation

TRACSIS RETAIL AND OPERATIONS LIMITED Charges

27 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied on 19 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…