# SEP Limited

## Details

- **Company number:** [03665882](https://find-and-update.company-information.service.gov.uk/company/03665882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1998
- **Registered office:** HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, YO51 9DZ
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)



## 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 |
|---|---|---|
| 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 |



## Owned by

SEP Limited → [Tracsis PLC](/company/05019106)



## Controls

- [SEP Events Ltd](/company/09382850) (09382850)



## Directors' other companies

- [FROST, David](/person/7186292) - director at [Ontrac Limited](/company/06662069)
- [FROST, David](/person/7186292) - director at [Mistral Data Limited](/company/07153287)
- [KELLY, Andrew John](/person/6610349) - director at [Safety Information Systems Limited](/company/02588404)
- [KELLY, Andrew John](/person/6610349) - director at [Tracsis Travel Compensation Services Limited](/company/10390176)
- [KELLY, Andrew John](/person/6610349) - director at [Tracsis Passenger Analytics Limited](/company/03313714)
- [KELLY, Andrew John](/person/6610349) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - 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 [Mistral Data Limited](/company/07153287)
- [KELLY, Andrew John](/person/6610349) - director at [Tracsis Retail And Operations Limited](/company/04225250)



## Companies at the same address

- [Burra Burra Distribution Ltd](/company/01616437) (01616437)
- [Count On US Traffic Limited](/company/05066587) (05066587)
- [Footfall Verification Limited](/company/07086920) (07086920)
- [Forsyth Whitehead & Associates Limited](/company/02631557) (02631557)
- [Halifax Computer Services Limited](/company/04935845) (04935845)
- [Myratech.net Limited](/company/06023527) (06023527)
- [SEP Events Ltd](/company/09382850) (09382850)
- [Sky High (Ncs) Limited](/company/05121297) (05121297)
- [Sky High Data Capture Limited](/company/02383178) (02383178)
- [Sky High Technology (Scotland) Limited](/company/05064418) (05064418)