Mistral Data Limited
- Company number
- 07153287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2010
- Nature of business
- Information technology consultancy activities
- Corporate group
- Tracsis PLC (31 companies)
Registered office
Previous names
- First East Anglia Limited (until 3 Feb 2021)
- First Greater Anglia Limited (until 18 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANGULY, Neelanjan | Director | 3 May 2026 | 23 Aug 2026 |
| GOLTON, Matthew Lawrence | Director | 29 Aug 2024 | 23 Aug 2026 |
| LARME, Joseph Bernard | Secretary | 22 Feb 2024 | 23 Aug 2026 |
| KELLY, Andrew John | Director | 23 Aug 2026 | |
| FROST, David | Director | 23 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Rail Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Aug 2026 |
| Tracsis Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Mistral Data Limited → Tracsis PLC
Directors’ other companies
- FROST, David - Director at Ontrac Limited
- FROST, David - Director at SEP Limited
- KELLY, Andrew John - Director at S Dalby Consulting 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 Ontrac Limited
- KELLY, Andrew John - Director at Tracsis Retail And Operations Limited
- KELLY, Andrew John - Director at Flash Forward Consulting Limited
- KELLY, Andrew John - Director at Datasys Integration Limited
- KELLY, Andrew John - Director at Tracsis Passenger Analytics Limited
Companies at the same address
- Bath Bus Company Limited (03290006)
- CCB Holdings Limited (03128545)
- Centrewest Limited (02844270)
- East Coast Trains Limited (08765536)
- Evolutionary Rail Limited (07153323)
- FG Properties Limited (02094289)
- First Bus Central Services Limited (06983718)
- First Bus Holdings Limited (03261587)
- First Bus London Limited (13610251)
- First Capital Connect Limited (05281077)