Tracsis Traffic Data Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 314 days

Confirmation statement

last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mitson, Jan David · Secretary appointed 2024-04-02
• Cloherty, Claire Helen · Director appointed 2023-04-01
• Brunel, Alexander Edward · Director appointed 2023-04-01 resigned 2025-11-24
• Green, Jennifer Clare · Director appointed 2024-12-02 resigned 2025-08-29
• Woodhouse, Martyn Peter · Secretary appointed 2017-09-01 resigned 2023-03-31
• Mather, Nicholas · Director appointed 2017-09-01 resigned 2023-03-31
• Johnson, Alex · Director appointed 2011-07-29 resigned 2023-02-23
• Jackson, Christopher · Director appointed 2017-09-01 resigned 2021-03-01
• Jackson, Paul Robert · Director appointed 2013-07-10 resigned 2019-09-26
• Agnew, Peter · Director appointed 2015-10-01 resigned 2019-05-31
• Jones, Stephen · Director appointed 2017-09-01 resigned 2018-08-02
• Mattison, Mark Anthony · Director appointed 2007-01-24 resigned 2017-09-30
• Cawthra, Maxwell James · Director appointed 2013-07-10 resigned 2017-09-01
• Mcarthur, John Cameron · Director appointed 2013-07-10 resigned 2017-09-01
• Johnson, Alexander · Secretary appointed 2010-08-06 resigned 2017-09-01
• Madejski, Robert John, Sir · Director appointed 2012-03-16 resigned 2013-04-17
• Lanigan, Nicholas Anthony · Director appointed 2012-03-16 resigned 2013-04-17
• Jackson, Richard William Wilson · Director appointed 2007-01-24 resigned 2013-04-17
• Jackson, Michael Edward Wilson · Director appointed 2004-08-13 resigned 2013-04-17
• Lowe, David · Director appointed 2004-08-13 resigned 2013-04-17
• Powell, Mark · Secretary appointed 2008-03-31 resigned 2010-08-06
• Wigley, Ewen · Secretary appointed 2007-01-29 resigned 2008-03-31
• Murria, Vinodka · Director appointed 2004-08-13 resigned 2008-02-01
• Mobley, Anthony · Secretary appointed 2002-12-05 resigned 2007-01-29
• Hamilton, Nicholas Ian · Director appointed 2000-03-21 resigned 2004-08-13
• Abrams, Mark Jocelyn · Director appointed 2000-01-12 resigned 2003-07-08
• Gray, Clive Stewart · Director appointed 2001-01-02 resigned 2001-11-08
• Elwell, Lawrie · Director appointed 2000-03-17 resigned 2001-11-08
• Hyman, Martin · Director appointed 2000-03-17 resigned 2001-11-08
• Carus, Yvonne · Director appointed 2000-01-12 resigned 2001-11-08
• Lord, Martin Andrew · Director appointed 2000-03-21 resigned 2001-07-18
• Turner, Caroline · Secretary appointed 2000-02-21 resigned 2001-02-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-17 resigned 2000-01-12

People with significant control (1)

• Tracsis Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 038963840004
  Held by Hsbc UK Bank PLC as Security Agent
  Created 2025-07-22
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-04-28 · satisfied 2019-03-25
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-09-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Syncissue Limited
  Created 2004-02-27 · satisfied 2007-02-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-23 Full accounts (paper) AA Accounts
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-25 Change to a person with significant control PSC05 PSC
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-08-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-06 Memorandum and articles (paper) MA Incorporation
• 2025-07-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Full accounts (paper) AA Accounts
• 2025-04-24 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.