By when must TRACSIS PLC's directors verify their identity with Companies House?

Directors of TRACSIS PLC must verify their identity with Companies House by 2027-02-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRACSIS PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

TRACSIS PLC

05019106 · Plc · 22 years old

Nexus, Leeds, LS2 3AA

SIC 58290, 62020

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRACSIS PLC (ECCTA)

Directors of TRACSIS PLC must verify their identity by 2027-02-02.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EASTERBROOK, Jillian Alexandra, Ms.directorsince 2022-10-05· also at VERDE BIDCO LIMITED, AZUL HOLDCO LIMITED, AZUL BIDCO LIMITED

FROST, Daviddirectorsince 2025-08-01· also at MISTRAL DATA LIMITED, SEP LIMITED, TRACSIS RAIL CONSULTANCY LIMITED and 7 more

KELLY, Andrew Johndirectorsince 2021-02-01· also at MISTRAL DATA LIMITED, SEP LIMITED, TRACSIS RETAIL AND OPERATIONS LIMITED and 14 more

PATERSON, Ross Johndirectorsince 2024-04-02· also at VP PLC, BYTES TECHNOLOGY GROUP PLC

ROUTH, James Mathew, Drdirectorsince 2021-09-29

SHEEDY, Tracy Florencedirectorsince 2023-09-01· also at GREAT BRITISH ENERGY - NUCLEAR

Company secretary

KELLY, Andrew Johnsecretarysince 2026-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

360 TELEMETRY LTDactivevia FORM 10 DIRECTORS FD LTD (former)

3AB CARE LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

7 LUPUS STREET MANAGEMENT LIMITEDactivevia WINWARD, Charles Stephen

996 AUDIO LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

A & J AUDHALI ENTERPRISES LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

and 251 more active

In liquidation

CARE 4 U SERVICES (LINCS) LTDliquidationvia FORM 10 DIRECTORS FD LTD (former)

COMMERCIAL EXPERT LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

DATASYS INTEGRATION LIMITEDliquidationvia KELLY, Andrew John, FROST, David (former), BARNES, Christopher Matthew (former), CAWTHRA, Maxwell James (former)

FLASH FORWARD CONSULTING LIMITEDliquidationvia KELLY, Andrew John, FROST, David (former), BARNES, Christopher Matthew (former)

INTERNET MOBILE COMMUNICATIONS LIMITEDliquidationvia SHEEDY, Tracy Florence (former)

and 9 more in liquidation

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST LINE TAXIS LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

and 469 more dissolved

Other status

NORTHROW LIMITEDadministrationvia WINWARD, Charles Stephen (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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