This company is commonly known as Tracsis Retail And Operations Limited. The company was founded 23 years ago and was given the registration number 04225250. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRACSIS RETAIL AND OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 04225250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2001 |
| End of financial year | : | 31 July 2022 |
| 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 | 01 February 2021 | 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 |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 19 May 2023 | Active |
| 14 Milton Crescent, Cheadle, SK8 1NU | Secretary | 30 May 2001 | Active |
| Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF | Secretary | 16 May 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 May 2001 | Active |
| 14 Milton Crescent, Cheadle, SK8 1NU | Director | 30 May 2001 | Active |
| 14 Milton Crescent, Cheadle, SK8 1NU | Director | 01 February 2006 | Active |
| 14 Summers Way, Knutsford, WA16 9AQ | Director | 30 May 2001 | Active |
| 14 Summers Way, Knutsford, WA16 9AQ | Director | 01 February 2006 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 16 May 2014 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 16 May 2014 | Active |
| 103, Clarendon Road, Leeds Innovation Centre, Leeds, England, LS2 9DF | Director | 16 May 2014 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 August 2018 | Active |
| 43 Trimingham Drive, Bury, BL8 1JW | Director | 30 May 2001 | Active |
| 43 Trimingham Drive, Bury, BL8 1JW | Director | 01 February 2006 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 01 August 2018 | Active |
| Datasys Integration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nexus, Discovery Way, Leeds, England, LS2 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | 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 | Termination secretary company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Address | Change sail address company with old address new address. | Download |
| 2019-06-03 | Address | Change sail address company with old address new address. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
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