TRACSIS TRAFFIC DATA LIMITED
WETHERBY SKY HIGH TECHNOLOGY LIMITED SKY HIGH LIMITED MYRATECH.NET PLC FORECASTACTION PUBLIC LIMITED COMPANY

Hellopages » West Yorkshire » Leeds » LS22 7BA
Company number 03896384
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address TEMPLAR HOUSE 1 SANDBECK COURT, SANDBECK WAY, WETHERBY, UNITED KINGDOM, LS22 7BA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Registered office address changed from Templar House Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 15 February 2017; Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 13 February 2017. The most likely internet sites of TRACSIS TRAFFIC DATA LIMITED are www.tracsistrafficdata.co.uk, and www.tracsis-traffic-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracsis Traffic Data Limited is a Private Limited Company. The company registration number is 03896384. Tracsis Traffic Data Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Tracsis Traffic Data Limited is Templar House 1 Sandbeck Court Sandbeck Way Wetherby United Kingdom Ls22 7ba. . JOHNSON, Alexander is a Secretary of the company. AGNEW, Peter is a Director of the company. CAWTHRA, Maxwell James is a Director of the company. JACKSON, Paul Robert is a Director of the company. JOHNSON, Alex is a Director of the company. MATTISON, Mark Anthony is a Director of the company. MCARTHUR, John Cameron is a Director of the company. STEWART, Kevin is a Director of the company. WILSON, Grant is a Director of the company. Secretary ABRAMS, Mark Jocelyn has been resigned. Secretary HYMAN, Martin has been resigned. Secretary MOBLEY, Anthony has been resigned. Secretary POWELL, Mark has been resigned. Secretary TURNER, Caroline has been resigned. Secretary WIGLEY, Ewen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAMS, Mark Jocelyn has been resigned. Director CARUS, Yvonne has been resigned. Director ELWELL, Lawrie has been resigned. Director GRAY, Clive Stewart has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HYMAN, Martin has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JACKSON, Richard William Wilson has been resigned. Director LANIGAN, Nicholas Anthony has been resigned. Director LORD, Martin Andrew has been resigned. Director LOWE, David has been resigned. Director MADEJSKI, Robert John, Sir has been resigned. Director MURRIA, Vinodka has been resigned. Director PROWSE, Martin Campbell has been resigned. Director REYNOLDS, Peter William has been resigned. Director SPERRY, Philip Duncan has been resigned. Director WALKER, James has been resigned. Director WELCK, Barry Harvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JOHNSON, Alexander
Appointed Date: 06 August 2010

Director
AGNEW, Peter
Appointed Date: 01 October 2015
66 years old

Director
CAWTHRA, Maxwell James
Appointed Date: 10 July 2013
48 years old

Director
JACKSON, Paul Robert
Appointed Date: 10 July 2013
64 years old

Director
JOHNSON, Alex
Appointed Date: 29 July 2011
58 years old

Director
MATTISON, Mark Anthony
Appointed Date: 24 January 2007
63 years old

Director
MCARTHUR, John Cameron
Appointed Date: 10 July 2013
50 years old

Director
STEWART, Kevin
Appointed Date: 01 December 2014
72 years old

Director
WILSON, Grant
Appointed Date: 24 January 2007
52 years old

Resigned Directors

Secretary
ABRAMS, Mark Jocelyn
Resigned: 21 February 2000
Appointed Date: 12 January 2000

Secretary
HYMAN, Martin
Resigned: 08 November 2001
Appointed Date: 02 February 2001

Secretary
MOBLEY, Anthony
Resigned: 29 January 2007
Appointed Date: 05 December 2002

Secretary
POWELL, Mark
Resigned: 06 August 2010
Appointed Date: 31 March 2008

Secretary
TURNER, Caroline
Resigned: 02 February 2001
Appointed Date: 21 February 2000

Secretary
WIGLEY, Ewen
Resigned: 31 March 2008
Appointed Date: 29 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999

Director
ABRAMS, Mark Jocelyn
Resigned: 08 July 2003
Appointed Date: 12 January 2000
61 years old

Director
CARUS, Yvonne
Resigned: 08 November 2001
Appointed Date: 12 January 2000
62 years old

Director
ELWELL, Lawrie
Resigned: 08 November 2001
Appointed Date: 17 March 2000
62 years old

Director
GRAY, Clive Stewart
Resigned: 08 November 2001
Appointed Date: 02 January 2001
62 years old

Director
HAMILTON, Nicholas Ian
Resigned: 13 August 2004
Appointed Date: 21 March 2000
76 years old

Director
HYMAN, Martin
Resigned: 08 November 2001
Appointed Date: 17 March 2000
61 years old

Director
JACKSON, Michael Edward Wilson
Resigned: 17 April 2013
Appointed Date: 13 August 2004
70 years old

Director
JACKSON, Richard William Wilson
Resigned: 17 April 2013
Appointed Date: 24 January 2007
75 years old

Director
LANIGAN, Nicholas Anthony
Resigned: 17 April 2013
Appointed Date: 16 March 2012
59 years old

Director
LORD, Martin Andrew
Resigned: 18 July 2001
Appointed Date: 21 March 2000
64 years old

Director
LOWE, David
Resigned: 17 April 2013
Appointed Date: 13 August 2004
71 years old

Director
MADEJSKI, Robert John, Sir
Resigned: 17 April 2013
Appointed Date: 16 March 2012
84 years old

Director
MURRIA, Vinodka
Resigned: 01 February 2008
Appointed Date: 13 August 2004
63 years old

Director
PROWSE, Martin Campbell
Resigned: 22 December 2015
Appointed Date: 29 July 2011
57 years old

Director
REYNOLDS, Peter William
Resigned: 13 August 2004
Appointed Date: 19 April 2002
72 years old

Director
SPERRY, Philip Duncan
Resigned: 13 August 2004
Appointed Date: 05 December 2002
68 years old

Director
WALKER, James
Resigned: 08 November 2001
Appointed Date: 17 March 2000
61 years old

Director
WELCK, Barry Harvey
Resigned: 08 July 2003
Appointed Date: 19 April 2002
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

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

TRACSIS TRAFFIC DATA LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 July 2016
15 Feb 2017
Registered office address changed from Templar House Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 15 February 2017
13 Feb 2017
Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 13 February 2017
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 31 July 2015
...
... and 196 more events
01 Feb 2000
Registered office changed on 01/02/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
01 Feb 2000
New director appointed
01 Feb 2000
Secretary resigned;director resigned
01 Feb 2000
Director resigned
17 Dec 1999
Incorporation

TRACSIS TRAFFIC DATA LIMITED Charges

28 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
26 September 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2004
Fixed and floating charge
Delivered: 17 March 2004
Status: Satisfied on 3 February 2007
Persons entitled: Syncissue Limited
Description: Fixed and floating charges over the undertaking and all…