SEP Limited
- Company number
- 03665882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1998
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITSON, Jan David | Director | 30 Aug 2025 | 27 Jul 2026 |
| MITSON, Jan David | Secretary | 2 Apr 2024 | 27 Jul 2026 |
| BRUNEL, Alexander Edward | Director | 1 Aug 2018 | 3 Aug 2026 |
| FROST, David | Director | 3 Aug 2026 | |
| KELLY, Andrew John | Director | 27 Jul 2026 | |
| KELLY, Andrew John | Secretary | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracsis Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 24 Sep 2015 | - | - |
| 30 Sep 2014 | £702,209 | £875,188 |
| 30 Sep 2013 | £595,002 | £280,063 |
| 30 Sep 2012 | £535,251 | £266,611 |
| 30 Sep 2011 | £437,433 | £315,118 |
| 30 Sep 2010 | £298,129 | £353,671 |
| 30 Sep 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
SEP Limited → Tracsis PLC
Controls
- SEP Events Ltd (09382850)
Directors’ other companies
- FROST, David - Director at Ontrac Limited
- FROST, David - Director at Mistral Data Limited
- KELLY, Andrew John - Director at Safety Information Systems Limited
- KELLY, Andrew John - Director at Tracsis Travel Compensation Services Limited
- KELLY, Andrew John - Director at Tracsis Passenger Analytics Limited
- KELLY, Andrew John - Director at Ontrac Limited
- KELLY, Andrew John - Director at Flash Forward Consulting Limited
- KELLY, Andrew John - Director at Datasys Integration Limited
- KELLY, Andrew John - Director at Mistral Data Limited
- KELLY, Andrew John - Director at Tracsis Retail And Operations Limited
Companies at the same address
- Burra Burra Distribution Ltd (01616437)
- Count On US Traffic Limited (05066587)
- Footfall Verification Limited (07086920)
- Forsyth Whitehead & Associates Limited (02631557)
- Halifax Computer Services Limited (04935845)
- Myratech.net Limited (06023527)
- SEP Events Ltd (09382850)
- Sky High (Ncs) Limited (05121297)
- Sky High Data Capture Limited (02383178)
- Sky High Technology (Scotland) Limited (05064418)