S Dalby Consulting Limited
- Company number
- 10386483
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tracsis PLC (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Andrew John | Director | 3 Jul 2026 | |
| CRITCHLEY, Simon Peter | Director | 20 Apr 2026 | |
| 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 |
| DALBY, Sarah | Director | 20 Sep 2016 | 8 Nov 2024 |
| GARNER, James Alexander Geoffrey | Director | 31 Jan 2018 | 23 Sep 2024 |
| KELLY, Andrew John | Secretary | 1 Feb 2021 | 2 Apr 2024 |
| CAWTHRA, Maxwell James | Director | 31 Jan 2018 | 29 Jan 2021 |
| MCARTHUR, John Cameron | Director | 31 Jan 2018 | 1 May 2019 |
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 |
31 Jan 2018 | |
| Ms Sarah Dalby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
S Dalby Consulting Limited → Tracsis PLC
Controls
- Tracsis Travel Compensation Services Limited (10390176)
Directors’ other companies
- 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 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 Mistral Data Limited
- KELLY, Andrew John - Director at Ontrac Limited
- KELLY, Andrew John - Director at SEP Events Ltd
Companies at the same address
- Becap Spicers (UK) Limited (07596413)
- CB Realisations Limited (03045607)
- City Link Limited (01080872)
- Datasys Integration Limited (07058646)
- Dnaco Limited (11484025)
- Eurofins Mts Consumer Product Testing UK Limited (07337435)
- Eurofins Sensory And Consumer Research UK Holding Limited (05524688)
- Flash Forward Consulting Limited (07946174)
- Fundraising Innovations Limited (04426857)
- GE Healthcare Finnamore Limited (02670254)