This company is commonly known as Tracsis Rail Consultancy Limited. The company was founded 20 years ago and was given the registration number 05047148. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TRACSIS RAIL CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 05047148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus, Discovery Way, Leeds, England, LS2 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Secretary | 02 April 2024 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 May 2019 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 February 2021 | Active |
| 34 Marcus Way, Huddersfield, HD3 3YA | Secretary | 04 September 2008 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Secretary | 01 February 2021 | Active |
| 47 High Street, Titchmarsh, Kettering, NN14 3DF | Secretary | 18 October 2005 | Active |
| 116 Leconfield Road, Loughborough, LE11 3SQ | Secretary | 17 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 February 2004 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 29 September 2020 | Active |
| Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DF | Director | 05 August 2008 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 August 2011 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 05 August 2008 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 August 2018 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 August 2018 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 26 February 2021 | Active |
| 14 Outwoods Drive, Loughborough, LE11 3LT | Director | 22 February 2006 | Active |
| Unit 7 Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE | Director | 17 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 February 2004 | Active |
| Tracsis Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nexus, Discovery Way, Leeds, England, LS2 3AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Capital | Capital allotment shares. | Download |
| 2021-05-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-06 | Incorporation | Memorandum articles. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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