active

TRACSIS PLC

05019106 · Plc · 22 years old

Nexus, Leeds, LS2 3AA

SIC 58290, 62020

Companies House data checked 27 August 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 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

VERDE BIDCO LIMITE…AZUL HOLDCO LIMITE…AZUL BIDCO LIMITEDJP BODEN (EUROPE) …SEP LIMITEDTRACSIS RAIL CONSU…MPEC TECHNOLOGY LI…SEP EVENTS LTDONTRAC LIMITEDONTRAC TECHNOLOGY …COMPASS INFORMATIC…BELLVEDI LIMITEDTRACSIS RAIL TECHN…TRACSIS PASSENGER …SAFETY INFORMATION…TRACSIS RETAIL AND…DATASYS INTEGRATIO…TRACSIS TRAVEL COM…S DALBY CONSULTING…FLASH FORWARD CONS…EASTERBR…Ms.FROST,DavidKELLY,JohnPATERSON…JohnROUTH,DrSHEEDY,FlorenceTRACSISPLC
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 and 4 more
FROST, Daviddirectorsince 2025-08-01· also at SEP LIMITED, TRACSIS RAIL CONSULTANCY LIMITED, MPEC TECHNOLOGY LIMITED and 16 more
KELLY, Andrew Johndirectorsince 2021-02-01· also at SEP LIMITED, TRACSIS RETAIL AND OPERATIONS LIMITED, SAFETY INFORMATION SYSTEMS LIMITED and 22 more
PATERSON, Ross Johndirectorsince 2024-04-02· also at BYTES TECHNOLOGY GROUP PLC, THE UNITE GROUP PLC, TRAVELHERO LIMITED and 47 more
ROUTH, James Mathew, Drdirectorsince 2021-09-29· also at ANSIBLE MOTION LIMITED, AB DYNAMICS OVERSEAS HOLDINGS LIMITED, AB DYNAMICS UK HOLDINGS LIMITED and 6 more
SHEEDY, Tracy Florencedirectorsince 2023-09-01· also at GREAT BRITISH ENERGY - NUCLEAR, PEAK PERFORMANCE CONSULTANTS LIMITED, INTERNET MOBILE COMMUNICATIONS LIMITED and 2 more
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
3AB CARE LIMITEDactivevia FORM 10 DIRECTORS FD LTD
7 LUPUS STREET MANAGEMENT LIMITEDactivevia WINWARD, Charles Stephen
996 AUDIO LIMITEDactivevia FORM 10 DIRECTORS FD LTD
A & J AUDHALI ENTERPRISES LIMITEDactivevia FORM 10 DIRECTORS FD LTD

and 236 more active

In liquidation

CARE 4 U SERVICES (LINCS) LTDliquidationvia FORM 10 DIRECTORS FD LTD
COMMERCIAL EXPERT LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD
DATASYS INTEGRATION LIMITEDliquidationvia FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew, CAWTHRA, Maxwell James
FLASH FORWARD CONSULTING LIMITEDliquidationvia FROST, David, KELLY, Andrew John, BARNES, Christopher Matthew
INTERNET MOBILE COMMUNICATIONS LIMITEDliquidationvia SHEEDY, Tracy Florence

and 9 more in liquidation

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD
1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD
1ST LINE TAXIS LTDdissolvedvia FORM 10 DIRECTORS FD LTD
5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD
8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD

and 468 more dissolved

Other status

NORTHROW LIMITEDadministrationvia WINWARD, Charles Stephen
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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