Tracsis Passenger Analytics Limited in WETHERBY

Tracsis Passenger Analytics Limited WETHERBY

Founded in 1997, Tracsis Passenger Analytics, classified under reg no. 03313714 is an active company. Currently registered at 1 Sandbeck Court LS22 7BA, Wetherby the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2019-03-25 Tracsis Passenger Analytics Limited is no longer carrying the name Tracsis Passenger Counts.

At the moment there are 2 directors in the the company, namely Christopher B. and Andrew K.. In addition one secretary - Andrew K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tracsis Passenger Analytics Limited Address / Contact

Office Address	1 Sandbeck Court
Town	Wetherby
Post code	LS22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03313714
Date of Incorporation	Thu, 6th Feb 1997
Industry	Market research and public opinion polling
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrew K.

Position: Secretary

Appointed: 19 May 2023

Christopher B.

Position: Director

Appointed: 19 May 2023

Andrew K.

Position: Director

Appointed: 19 May 2023

Martyn W.

Position: Director

Appointed: 26 September 2019

Resigned: 19 May 2023

Martyn W.

Position: Secretary

Appointed: 26 September 2019

Resigned: 19 May 2023

Ross B.

Position: Director

Appointed: 01 February 2019

Resigned: 23 August 2021

Kevin S.

Position: Director

Appointed: 01 February 2019

Resigned: 01 August 2020

Mark W.

Position: Director

Appointed: 01 August 2018

Resigned: 26 September 2019

Philip B.

Position: Director

Appointed: 01 September 2017

Resigned: 26 September 2019

Alex J.

Position: Director

Appointed: 01 August 2016

Resigned: 23 February 2023

Darran M.

Position: Director

Appointed: 28 September 2012

Resigned: 01 August 2016

Maxwell C.

Position: Secretary

Appointed: 01 August 2011

Resigned: 01 February 2019

Maxwell C.

Position: Director

Appointed: 01 August 2011

Resigned: 01 February 2019

Jay B.

Position: Secretary

Appointed: 24 July 2009

Resigned: 01 August 2011

Robert W.

Position: Director

Appointed: 24 July 2009

Resigned: 24 December 2010

John M.

Position: Director

Appointed: 24 July 2009

Resigned: 01 February 2019

Roy H.

Position: Director

Appointed: 18 April 1997

Resigned: 24 July 2009

Keith M.

Position: Secretary

Appointed: 18 April 1997

Resigned: 24 July 2009

Keith M.

Position: Director

Appointed: 18 April 1997

Resigned: 24 July 2009

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 18 April 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 18 April 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Tracsis Plc from Leeds, England. This PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tracsis Plc

103 Leeds Innovation Centre, Clarendon Road, Leeds, LS2 9DF, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	05019106
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tracsis Passenger Counts	March 25, 2019
Peeping	January 16, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-07-31 filed on: 5th, May 2022	accounts	Free Download
AA	Accounts for a small company made up to 2020-07-31 filed on: 29th, March 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 25th, February 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 14th, February 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 15th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 28th, February 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 9th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-10: 2.00 GBP	capital
AA	Full accounts data made up to 2014-07-31 filed on: 13th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 14th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 2.00 GBP	capital
AA	Full accounts data made up to 2012-07-31 filed on: 17th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 14th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 14th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2010-04-05 to 2010-07-31 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 4th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 19th, January 2010	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/2009 to 05/04/2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/2009 to 31/07/2009 filed on: 30th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-12 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 13th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 13th, December 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-12 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2000-04-05 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 8th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 10th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 10th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 05/04/98 filed on: 21st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 05/04/98 filed on: 21st, May 1997	accounts	Free Download (1 page)

Tracsis Passenger Analytics Limited WETHERBY

Tracsis Passenger Analytics Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Christopher B.

Andrew K.

Martyn W.

Martyn W.

Ross B.

Kevin S.

Mark W.

Philip B.

Alex J.

Darran M.

Maxwell C.

Maxwell C.

Jay B.

Robert W.

John M.

Roy H.

Keith M.

Keith M.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us