- Company number
- 07058646
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2009
- Nature of business
- Dormant Company
- Corporate group
- Tracsis PLC (31 companies)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ASHWORTH, Morag Sinclair |
Director |
30 Oct 2009 |
16 May 2014 |
| BITHELL, Margaret Anne |
Director |
30 Oct 2009 |
16 May 2014 |
| ASHWORTH, Andrew John |
Director |
27 Oct 2009 |
16 May 2014 |
| BITHELL, Ian |
Director |
27 Oct 2009 |
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 |
| 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 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tracsis Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Datasys Integration Limited
→ Tracsis PLC
Controls
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 Tracsis Passenger Analytics Limited
-
CRITCHLEY, Simon Peter -
Director at Tracsis Retail And Operations Limited
-
CRITCHLEY, Simon Peter -
Director at Ontrac Limited
-
CRITCHLEY, Simon Peter -
Director at Flash Forward Consulting Limited
-
KELLY, Andrew John -
Director at Flash Forward Consulting Limited
-
KELLY, Andrew John -
Director at Ontrac Limited
-
KELLY, Andrew John -
Director at Mistral Data Limited
Companies at the same address