Tracsis Retail And Operations Limited in Discovery Way LEEDS

Tracsis Retail And Operations Limited LEEDS

Tracsis Retail And Operations started in year 2001 as Private Limited Company with registration number 04225250. The Tracsis Retail And Operations company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Nexus. Postal code: LS2 3AA. Since 2017/01/04 Tracsis Retail And Operations Limited is no longer carrying the name Datasys.

Currently there are 3 directors in the the firm, namely Christopher W., Andrew K. and Christopher B.. In addition one secretary - Andrew K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tracsis Retail And Operations Limited Address / Contact

Office Address	Nexus
Office Address2	Discovery Way
Town	Leeds
Post code	LS2 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225250
Date of Incorporation	Wed, 30th May 2001
Industry	Business and domestic software development
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Christopher W.

Position: Director

Appointed: 19 May 2023

Andrew K.

Position: Director

Appointed: 01 February 2021

Andrew K.

Position: Secretary

Appointed: 01 February 2021

Christopher B.

Position: Director

Appointed: 01 May 2019

David T.

Position: Director

Appointed: 01 August 2018

Resigned: 31 December 2022

Alexandra S.

Position: Director

Appointed: 01 August 2018

Resigned: 31 March 2021

John M.

Position: Director

Appointed: 16 May 2014

Resigned: 01 May 2019

Maxwell C.

Position: Secretary

Appointed: 16 May 2014

Resigned: 29 January 2021

Alex J.

Position: Director

Appointed: 16 May 2014

Resigned: 29 March 2023

Maxwell C.

Position: Director

Appointed: 16 May 2014

Resigned: 29 January 2021

Marjorie S.

Position: Director

Appointed: 01 February 2006

Resigned: 30 October 2009

Margaret B.

Position: Director

Appointed: 01 February 2006

Resigned: 16 May 2014

Morag A.

Position: Director

Appointed: 01 February 2006

Resigned: 16 May 2014

Alan S.

Position: Director

Appointed: 30 May 2001

Resigned: 30 October 2009

Andrew A.

Position: Director

Appointed: 30 May 2001

Resigned: 16 May 2014

Andrew A.

Position: Secretary

Appointed: 30 May 2001

Resigned: 16 May 2014

Ian B.

Position: Director

Appointed: 30 May 2001

Resigned: 16 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Datasys Integration Limited from Leeds, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Datasys Integration Limited

Nexus Discovery Way, Leeds, LS2 3AA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	07058646
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Datasys	January 4, 2017
Datasys Software	July 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 5th, May 2022	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 29th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 26th, February 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 27th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 14th, March 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 2nd, March 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 9th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/06/12	capital
AA01	Accounting period extended to 2014/07/31. Originally it was 2014/05/31 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 18th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 3rd, June 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 16th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 23rd, June 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 1st, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 1st, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 299 shares on 2001/05/30. Value of each share 1 £, total number of shares: 300. filed on: 28th, June 2002	capital	Free Download (3 pages)
88(2)R	Alloted 299 shares on 2001/05/30. Value of each share 1 £, total number of shares: 300. filed on: 28th, June 2002	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (17 pages)

Tracsis Retail And Operations Limited LEEDS

Tracsis Retail And Operations Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Andrew K.

Andrew K.

Christopher B.

David T.

Alexandra S.

John M.

Maxwell C.

Alex J.

Maxwell C.

Marjorie S.

Margaret B.

Morag A.

Alan S.

Andrew A.

Andrew A.

Ian B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Contact us