# Tracsis Retail And Operations Limited

## Details

- **Company number:** [04225250](https://find-and-update.company-information.service.gov.uk/company/04225250)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2001
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)


## Previous names

- Datasys Software Limited (until 1 Jul 2002)
- Datasys Limited (until 4 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Andrew John | director | 3 Jul 2026 |  |
| CRITCHLEY, Simon Peter | director | 23 Sep 2024 |  |
| KELLY, Andrew John | secretary | 3 Jul 2026 | 12 Aug 2026 |
| MITSON, Jan David | director | 20 Apr 2026 | 3 Jul 2026 |
| MITSON, Jan David | secretary | 2 Apr 2024 | 3 Jul 2026 |
| FROST, David | director | 1 Aug 2025 | 20 Apr 2026 |
| KELLY, Andrew John | director | 1 Feb 2021 | 20 Apr 2026 |
| BARNES, Christopher Matthew | director | 1 May 2019 | 31 Jul 2025 |
| WARRINGTON, Christopher Lloyd | director | 19 May 2023 | 23 Jan 2025 |
| KELLY, Andrew John | secretary | 1 Feb 2021 | 2 Apr 2024 |
| JOHNSON, Alex | director | 16 May 2014 | 29 Mar 2023 |
| THORNTON, David John | director | 1 Aug 2018 | 31 Dec 2022 |
| SARGINSON, Alexandra | director | 1 Aug 2018 | 31 Mar 2021 |
| CAWTHRA, Maxwell James | secretary | 16 May 2014 | 29 Jan 2021 |
| CAWTHRA, Maxwell James | director | 16 May 2014 | 29 Jan 2021 |
| MCARTHUR, John Cameron | director | 16 May 2014 | 1 May 2019 |
| ASHWORTH, Morag Sinclair | director | 1 Feb 2006 | 16 May 2014 |
| BITHELL, Margaret Anne | director | 1 Feb 2006 | 16 May 2014 |
| ASHWORTH, Andrew John | secretary | 30 May 2001 | 16 May 2014 |
| BITHELL, Ian | director | 30 May 2001 | 16 May 2014 |
| ASHWORTH, Andrew John | director | 30 May 2001 | 16 May 2014 |
| SPENCER, Marjorie | director | 1 Feb 2006 | 30 Oct 2009 |
| SPENCER, Alan | director | 30 May 2001 | 30 Oct 2009 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 May 2001 | 30 May 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Datasys Integration Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Tracsis Retail And Operations Limited → [Datasys Integration Limited](/company/07058646) → [Tracsis PLC](/company/05019106)




## Directors' other companies

- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Ontrac Limited](/company/06662069)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Safety Information Systems Limited](/company/02588404)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Travel Compensation Services Limited](/company/10390176)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Passenger Analytics Limited](/company/03313714)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Flash Forward Consulting Limited](/company/07946174)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Datasys Integration Limited](/company/07058646)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [S Dalby Consulting Limited](/company/10386483)
- [KELLY, Andrew John](/person/6610349) - director at [Datasys Integration Limited](/company/07058646)
- [KELLY, Andrew John](/person/6610349) - director at [Flash Forward Consulting Limited](/company/07946174)
- [KELLY, Andrew John](/person/6610349) - director at [Safety Information Systems Limited](/company/02588404)



## Companies at the same address

- [Becap Spicers (UK) Limited](/company/07596413) (07596413)
- [CB Realisations Limited](/company/03045607) (03045607)
- [City Link Limited](/company/01080872) (01080872)
- [Datasys Integration Limited](/company/07058646) (07058646)
- [Dnaco Limited](/company/11484025) (11484025)
- [Eurofins Mts Consumer Product Testing UK Limited](/company/07337435) (07337435)
- [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688) (05524688)
- [Flash Forward Consulting Limited](/company/07946174) (07946174)
- [Fundraising Innovations Limited](/company/04426857) (04426857)
- [GE Healthcare Finnamore Limited](/company/02670254) (02670254)