# Safety Information Systems Limited

## Details

- **Company number:** [02588404](https://find-and-update.company-information.service.gov.uk/company/02588404)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1991
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | corporate-nominee-director | 5 Mar 1991 | 5 Mar 1991 |
| JPCORS LIMITED | corporate-nominee-secretary | 5 Mar 1991 | 5 Mar 1991 |
| MACGREGOR, Callum | director | 5 Mar 1991 | 8 Jun 1992 |
| HOLTOM, Michael Arthur | director | 5 Mar 1991 | 3 Feb 1997 |
| MACGREGOR, Callum | director | 20 Mar 1994 | 28 Feb 2003 |
| WRIGHT, Colin Nicholas | secretary | 5 Mar 1991 | 28 Feb 2003 |
| WRIGHT, Margaret Ann | secretary | 28 Feb 2003 | 4 Dec 2009 |
| WRIGHT, Colin Nicholas | director | 5 Mar 1991 | 4 Dec 2009 |
| WATSON, Robert Peter | director | 4 Dec 2009 | 24 Dec 2010 |
| BAMFORTH, Jay Darren | secretary | 4 Dec 2009 | 1 Aug 2011 |
| MCARTHUR, John Cameron | director | 4 Dec 2009 | 1 May 2019 |
| CAWTHRA, Maxwell James | secretary | 1 Aug 2011 | 29 Jan 2021 |
| CAWTHRA, Maxwell James | director | 1 Aug 2011 | 29 Jan 2021 |
| SARGINSON, Alexandra | director | 1 Aug 2018 | 31 Mar 2021 |
| GARNER, James Alexander Geoffrey | director | 31 Aug 2017 | 3 Nov 2022 |
| THORNTON, David John | director | 1 Aug 2018 | 31 Dec 2022 |
| KELLY, Andrew John | secretary | 1 Feb 2021 | 2 Apr 2024 |
| WARRINGTON, Christopher Lloyd | director | 19 May 2023 | 23 Jan 2025 |
| BARNES, Christopher Matthew | director | 1 May 2019 | 31 Jul 2025 |
| FROST, David | director | 1 Aug 2025 | 20 Apr 2026 |
| KELLY, Andrew John | director | 1 Feb 2021 | 20 Apr 2026 |
| MITSON, Jan David | director | 20 Apr 2026 | 3 Jul 2026 |
| MITSON, Jan David | secretary | 2 Apr 2024 | 3 Jul 2026 |
| KELLY, Andrew John | secretary | 3 Jul 2026 | 12 Aug 2026 |
| KELLY, Andrew John | director | 3 Jul 2026 |  |
| CRITCHLEY, Simon Peter | director | 23 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracsis Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Safety Information Systems Limited → [Tracsis PLC](/company/05019106)




## Directors' other companies

- [CRITCHLEY, Simon Peter](/person/7186290) - director at [S Dalby Consulting Limited](/company/10386483)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Travel Compensation Services Limited](/company/10390176)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Datasys Integration Limited](/company/07058646)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Passenger Analytics Limited](/company/03313714)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Retail And Operations Limited](/company/04225250)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Ontrac Limited](/company/06662069)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Flash Forward Consulting Limited](/company/07946174)
- [KELLY, Andrew John](/person/6610349) - director at [Datasys Integration Limited](/company/07058646)
- [KELLY, Andrew John](/person/6610349) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - director at [Mistral Data Limited](/company/07153287)



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