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Home > England & Wales Companies > TRACSIS PASSENGER ANALYTICS LIMITED
Company Information for

TRACSIS PASSENGER ANALYTICS LIMITED

NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
Company Registration Number
03313714
Private Limited Company
Active

Company Overview

About Tracsis Passenger Analytics Ltd
TRACSIS PASSENGER ANALYTICS LIMITED was founded on 1997-02-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Tracsis Passenger Analytics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRACSIS PASSENGER ANALYTICS LIMITED
 
Legal Registered Office
NEXUS
DISCOVERY WAY
LEEDS
LS2 3AA
Other companies in LS2
 
Previous Names
TRACSIS PASSENGER COUNTS LIMITED25/03/2019
PEEPING LIMITED16/01/2015
Filing Information
Company Number 03313714
Company ID Number 03313714
Date formed 1997-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACSIS PASSENGER ANALYTICS LIMITED
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Company Officers of TRACSIS PASSENGER ANALYTICS LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES CAWTHRA
 Company Secretary 2011-08-01
PHILIP BALDACCHINO-STEWARD
 Director 2017-09-01
MAXWELL JAMES CAWTHRA
 Director 2011-08-01
ALEX JOHNSON
 Director 2016-08-01
JOHN CAMERON MCARTHUR
 Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN MOSS
 Director 2012-09-28 2016-08-01
JAY DARREN BAMFORTH
 Company Secretary 2009-07-24 2011-08-01
ROBERT PETER WATSON
 Director 2009-07-24 2010-12-24
KEITH ROWLAND MONTAGUE
 Company Secretary 1997-04-18 2009-07-24
ROY HARRISON
 Director 1997-04-18 2009-07-24
KEITH ROWLAND MONTAGUE
 Director 1997-04-18 2009-07-24
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-02-06 1997-04-18
FIRST DIRECTORS LIMITED
 Nominated Director 1997-02-06 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES CAWTHRA SAFETY INFORMATION SYSTEMS LIMITED Director 2011-08-01 CURRENT 1991-03-05 Active
MAXWELL JAMES CAWTHRA TRACSIS PLC Director 2011-08-01 CURRENT 2004-01-19 Active
MAXWELL JAMES CAWTHRA TRACSIS RAIL CONSULTANCY LIMITED Director 2011-08-01 CURRENT 2004-02-17 Active
ALEX JOHNSON FORSYTH WHITEHEAD & ASSOCIATES LIMITED Director 2016-09-01 CURRENT 1991-07-23 Active
ALEX JOHNSON HALIFAX COMPUTER SERVICES LIMITED Director 2016-09-01 CURRENT 2003-10-17 Active
ALEX JOHNSON COUNT ON US TRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-03-08 Active
ALEX JOHNSON MYRATECH.NET LIMITED Director 2016-09-01 CURRENT 2006-12-08 Active
ALEX JOHNSON FOOTFALL VERIFICATION LIMITED Director 2016-09-01 CURRENT 2009-11-25 Active
ALEX JOHNSON THE WEB FACTORY BIRMINGHAM LIMITED Director 2016-09-01 CURRENT 1996-06-12 Active
ALEX JOHNSON SKYHIGHTRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-02-25 Active
ALEX JOHNSON SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2004-03-05 Active
ALEX JOHNSON SKY HIGH (NCS) LIMITED Director 2016-09-01 CURRENT 2004-05-06 Active
ALEX JOHNSON THE TRAFFIC SURVEY COMPANY LIMITED Director 2016-09-01 CURRENT 2005-09-26 Active
ALEX JOHNSON THE PEOPLE COUNTING COMPANY LIMITED Director 2016-09-01 CURRENT 2006-07-14 Active
ALEX JOHNSON BURRA BURRA DISTRIBUTION LTD Director 2016-09-01 CURRENT 1982-02-23 Active
ALEX JOHNSON SKY HIGH DATA CAPTURE LIMITED Director 2016-09-01 CURRENT 1989-05-12 Active
ALEX JOHNSON ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
ALEX JOHNSON ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
ALEX JOHNSON SEP LIMITED Director 2015-09-25 CURRENT 1998-11-11 Active
ALEX JOHNSON SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
ALEX JOHNSON DATASYS INTEGRATION LIMITED Director 2014-05-16 CURRENT 2009-10-27 Active
ALEX JOHNSON TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
ALEX JOHNSON SKY HIGH TRAFFIC DATA LIMITED Director 2013-11-01 CURRENT 2001-07-24 Active
ALEX JOHNSON TRACSIS TRAFFIC DATA LIMITED Director 2011-07-29 CURRENT 1999-12-17 Active
JOHN CAMERON MCARTHUR S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
JOHN CAMERON MCARTHUR TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JOHN CAMERON MCARTHUR DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JOHN CAMERON MCARTHUR VIVACITY LABS LIMITED Director 2017-04-03 CURRENT 2015-12-21 Active
JOHN CAMERON MCARTHUR NUTSHELL SOFTWARE LIMITED Director 2016-07-21 CURRENT 2015-09-10 Active
JOHN CAMERON MCARTHUR ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
JOHN CAMERON MCARTHUR ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
JOHN CAMERON MCARTHUR SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
JOHN CAMERON MCARTHUR TRACSIS RAIL CONSULTANCY LIMITED Director 2008-08-05 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-04Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-05-22Appointment of Andrew John Kelly as company secretary on 2023-05-19
2023-05-19DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2023-05-19Termination of appointment of Martyn Peter Woodhouse on 2023-05-19
2023-05-19DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR MARTYN PETER WOODHOUSE
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-15CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BARNES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR MARTYN PETER WOODHOUSE
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANIL BALDACCHINO-STEWARD
2019-09-26AP03Appointment of Mr Martyn Peter Woodhouse as company secretary on 2019-09-26
2019-03-25RES15CHANGE OF COMPANY NAME 25/03/19
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
2019-02-14AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-02-13AP01DIRECTOR APPOINTED MR KEVIN SMITH
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2019-02-13TM02Termination of appointment of Maxwell James Cawthra on 2019-02-01
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MR MARK RICHARD WIDD
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-01AP01DIRECTOR APPOINTED MR PHILIP BALDACCHINO-STEWARD
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN MOSS
2016-08-01AP01DIRECTOR APPOINTED MR ALEXANDER JOHNSON
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for John Cameron Mcarthur on 2016-02-09
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-16RES15CHANGE OF NAME 05/01/2015
2015-01-16CERTNMCompany name changed peeping LIMITED\certificate issued on 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-08AR0106/02/13 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR DARRAN MOSS
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-10AR0106/02/12 FULL LIST
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH
2011-08-10AP03SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA
2011-08-10AP03SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA
2011-08-10AP01DIRECTOR APPOINTED MR MAXWELL JAMS CAWTHRA
2011-04-14AA31/07/10 TOTAL EXEMPTION FULL
2011-02-24AR0106/02/11 FULL LIST
2011-01-10AA01PREVEXT FROM 05/04/2010 TO 31/07/2010
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2010-03-04AR0106/02/10 FULL LIST
2010-01-19AA05/04/09 TOTAL EXEMPTION FULL
2009-08-11225PREVSHO FROM 31/07/2009 TO 05/04/2009
2009-08-11288aSECRETARY APPOINTED JAY DARREN BAMFORTH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH MONTAGUE
2009-07-30225CURREXT FROM 05/04/2009 TO 31/07/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM SUITE 16052 72 NEW BOND STREET LONDON W1S 1RR
2009-07-30288aDIRECTOR APPOINTED ROBERT PETER WATSON
2009-07-30288aDIRECTOR APPOINTED JOHN CAMERON MCARTHUR
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ROY HARRISON
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-28AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-12363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-13363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-15363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-21363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: SUITE 16052 72 NEW BOND STREET LONDON W1Y 9DD
2001-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-12363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-02-17363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-16363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-11363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-05-21225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98
1997-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-29288bSECRETARY RESIGNED
1997-04-29288bDIRECTOR RESIGNED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to TRACSIS PASSENGER ANALYTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACSIS PASSENGER ANALYTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACSIS PASSENGER ANALYTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Intangible Assets
Patents
We have not found any records of TRACSIS PASSENGER ANALYTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACSIS PASSENGER ANALYTICS LIMITED
Trademarks
We have not found any records of TRACSIS PASSENGER ANALYTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACSIS PASSENGER ANALYTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as TRACSIS PASSENGER ANALYTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACSIS PASSENGER ANALYTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACSIS PASSENGER ANALYTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACSIS PASSENGER ANALYTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS2 3AA