Tracsis Traffic Data Limited in High Moor Road BOROUGHBRIDGE

Tracsis Traffic Data Limited BOROUGHBRIDGE

Tracsis Traffic Data started in year 1999 as Private Limited Company with registration number 03896384. The Tracsis Traffic Data company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Boroughbridge at High Moor Yard. Postal code: YO51 9DZ. Since Monday 21st September 2015 Tracsis Traffic Data Limited is no longer carrying the name Sky High Technology.

The company has 3 directors, namely Alexander B., Claire C. and Mark W.. Of them, Alexander B., Claire C., Mark W. have been with the company the longest, being appointed on 1 April 2023. Currently 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 Traffic Data Limited Address / Contact

Office Address	High Moor Yard
Office Address2	High Moor Road
Town	Boroughbridge
Post code	YO51 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896384
Date of Incorporation	Fri, 17th Dec 1999
Industry	Data processing, hosting and related activities
End of financial Year	31st July
Company age	25 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, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Alexander B.

Position: Director

Appointed: 01 April 2023

Claire C.

Position: Director

Appointed: 01 April 2023

Mark W.

Position: Director

Appointed: 01 April 2023

Paul Z.

Position: Director

Appointed: 06 November 2020

Resigned: 31 December 2022

Martyn W.

Position: Director

Appointed: 01 August 2018

Resigned: 31 March 2023

Kevin S.

Position: Director

Appointed: 01 August 2018

Resigned: 01 August 2020

Michael R.

Position: Director

Appointed: 01 September 2017

Resigned: 01 March 2021

Martyn W.

Position: Secretary

Appointed: 01 September 2017

Resigned: 31 March 2023

Christopher J.

Position: Director

Appointed: 01 September 2017

Resigned: 01 March 2021

Stephen J.

Position: Director

Appointed: 01 September 2017

Resigned: 02 August 2018

Nicholas M.

Position: Director

Appointed: 01 September 2017

Resigned: 31 March 2023

Peter A.

Position: Director

Appointed: 01 October 2015

Resigned: 31 May 2019

Kevin S.

Position: Director

Appointed: 01 December 2014

Resigned: 31 July 2017

John M.

Position: Director

Appointed: 10 July 2013

Resigned: 01 September 2017

Paul J.

Position: Director

Appointed: 10 July 2013

Resigned: 26 September 2019

Maxwell C.

Position: Director

Appointed: 10 July 2013

Resigned: 01 September 2017

Nicholas L.

Position: Director

Appointed: 16 March 2012

Resigned: 17 April 2013

Robert M.

Position: Director

Appointed: 16 March 2012

Resigned: 17 April 2013

Martin P.

Position: Director

Appointed: 29 July 2011

Resigned: 22 December 2015

Alex J.

Position: Director

Appointed: 29 July 2011

Resigned: 23 February 2023

Alexander J.

Position: Secretary

Appointed: 06 August 2010

Resigned: 01 September 2017

Mark P.

Position: Secretary

Appointed: 31 March 2008

Resigned: 06 August 2010

Ewen W.

Position: Secretary

Appointed: 29 January 2007

Resigned: 31 March 2008

Mark M.

Position: Director

Appointed: 24 January 2007

Resigned: 30 September 2017

Grant W.

Position: Director

Appointed: 24 January 2007

Resigned: 31 March 2022

Richard J.

Position: Director

Appointed: 24 January 2007

Resigned: 17 April 2013

David L.

Position: Director

Appointed: 13 August 2004

Resigned: 17 April 2013

Michael J.

Position: Director

Appointed: 13 August 2004

Resigned: 17 April 2013

Vinodka M.

Position: Director

Appointed: 13 August 2004

Resigned: 01 February 2008

Philip S.

Position: Director

Appointed: 05 December 2002

Resigned: 13 August 2004

Anthony M.

Position: Secretary

Appointed: 05 December 2002

Resigned: 29 January 2007

Barry W.

Position: Director

Appointed: 19 April 2002

Resigned: 08 July 2003

Peter R.

Position: Director

Appointed: 19 April 2002

Resigned: 13 August 2004

Martin H.

Position: Secretary

Appointed: 02 February 2001

Resigned: 08 November 2001

Clive G.

Position: Director

Appointed: 02 January 2001

Resigned: 08 November 2001

Nicholas H.

Position: Director

Appointed: 21 March 2000

Resigned: 13 August 2004

Martin L.

Position: Director

Appointed: 21 March 2000

Resigned: 18 July 2001

James W.

Position: Director

Appointed: 17 March 2000

Resigned: 08 November 2001

Lawrie E.

Position: Director

Appointed: 17 March 2000

Resigned: 08 November 2001

Martin H.

Position: Director

Appointed: 17 March 2000

Resigned: 08 November 2001

Caroline T.

Position: Secretary

Appointed: 21 February 2000

Resigned: 02 February 2001

Mark A.

Position: Secretary

Appointed: 12 January 2000

Resigned: 21 February 2000

Mark A.

Position: Director

Appointed: 12 January 2000

Resigned: 08 July 2003

Yvonne C.

Position: Director

Appointed: 12 January 2000

Resigned: 08 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 12 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 12 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 12 January 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Tracsis Plc from Leeds, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracsis Plc

Leeds Innovation Centre 103 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 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sky High Technology	September 21, 2015
Sky High	November 26, 2013
Myratech.net PLC	January 24, 2007
Forecastaction Public Company	February 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 5th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 29th, March 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 25th, February 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 14th, February 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 31st July 2017 filed on: 12th, April 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2016 filed on: 1st, March 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Friday 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 18th, December 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 13th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 16th, December 2014	annual return	Free Download (13 pages)
SH01	1362205.79 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 7th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 2nd, January 2014	annual return	Free Download (12 pages)
AA01	Accounting period extended to Wednesday 31st July 2013. Originally it was Sunday 31st March 2013 filed on: 19th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 14th December 2012 filed on: 3rd, January 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 4th, October 2012	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 23rd, September 2011	accounts	Free Download (73 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (59 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (53 pages)
363s	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (10 pages)
363s	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 3rd April 2007 filed on: 28th, November 2007	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Tuesday 3rd April 2007 filed on: 28th, November 2007	accounts	Free Download (39 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th January 2007 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (22 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (30 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (37 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (29 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (41 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (41 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (30 pages)
363a	Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (39 pages)
363a	Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (29 pages)
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (75 pages)
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (75 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (30 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (52 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (52 pages)

Tracsis Traffic Data Limited BOROUGHBRIDGE

Tracsis Traffic Data Limited Address / Contact

Company Information / Profile

Company staff

Alexander B.

Claire C.

Mark W.

Paul Z.

Martyn W.

Kevin S.

Michael R.

Martyn W.

Christopher J.

Stephen J.

Nicholas M.

Peter A.

Kevin S.

John M.

Paul J.

Maxwell C.

Nicholas L.

Robert M.

Martin P.

Alex J.

Alexander J.

Mark P.

Ewen W.

Mark M.

Grant W.

Richard J.

David L.

Michael J.

Vinodka M.

Philip S.

Anthony M.

Barry W.

Peter R.

Martin H.

Clive G.

Nicholas H.

Martin L.

James W.

Lawrie E.

Martin H.

Caroline T.

Mark A.

Mark A.

Yvonne C.

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Swift Incorporations Limited

People with significant control

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