Previous names
- Datasys Software Limited (until 1 Jul 2002)
- Datasys Limited (until 4 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
30 May 2001 |
30 May 2001 |
| SPENCER, Marjorie |
Director |
1 Feb 2006 |
30 Oct 2009 |
| SPENCER, Alan |
Director |
30 May 2001 |
30 Oct 2009 |
| ASHWORTH, Morag Sinclair |
Director |
1 Feb 2006 |
16 May 2014 |
| BITHELL, Margaret Anne |
Director |
1 Feb 2006 |
16 May 2014 |
| BITHELL, Ian |
Director |
30 May 2001 |
16 May 2014 |
| ASHWORTH, Andrew John |
Director |
30 May 2001 |
16 May 2014 |
| ASHWORTH, Andrew John |
Secretary |
30 May 2001 |
16 May 2014 |
| MCARTHUR, John Cameron |
Director |
16 May 2014 |
1 May 2019 |
| CAWTHRA, Maxwell James |
Director |
16 May 2014 |
29 Jan 2021 |
| CAWTHRA, Maxwell James |
Secretary |
16 May 2014 |
29 Jan 2021 |
| SARGINSON, Alexandra |
Director |
1 Aug 2018 |
31 Mar 2021 |
| THORNTON, David John |
Director |
1 Aug 2018 |
31 Dec 2022 |
| JOHNSON, Alex |
Director |
16 May 2014 |
29 Mar 2023 |
| 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 |
|
Connections
Owned by
Tracsis Retail And Operations Limited
→ Datasys Integration Limited
→ Tracsis PLC
Directors’ other companies
-
CRITCHLEY, Simon Peter -
Director at S Dalby Consulting Limited
-
CRITCHLEY, Simon Peter -
Director at Safety Information Systems Limited
-
CRITCHLEY, Simon Peter -
Director at Tracsis Travel Compensation Services Limited
-
CRITCHLEY, Simon Peter -
Director at Datasys Integration Limited
-
CRITCHLEY, Simon Peter -
Director at Tracsis Passenger Analytics Limited
-
CRITCHLEY, Simon Peter -
Director at Ontrac Limited
-
CRITCHLEY, Simon Peter -
Director at Flash Forward Consulting Limited
-
KELLY, Andrew John -
Director at Datasys Integration Limited
-
KELLY, Andrew John -
Director at Ontrac Limited
-
KELLY, Andrew John -
Director at Mistral Data Limited
Companies at the same address