Tracsis Travel Compensation Services Limited

Company number: 10390176
Status: Liquidation
Type: Private Limited Company
Incorporated: 22 Sep 2016
Nature of business: Data processing, hosting and related activities
Corporate group: Tracsis PLC (31 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

Delay Repay Sniper Limited (until 10 Nov 2016)
Travel Compensation Services Limited (until 28 Aug 2018)

Officers

Name	Role	Appointed	Resigned
MCARTHUR, John Cameron	Director	31 Jan 2018	1 Feb 2018
MCARTHUR, John Cameron	Director	31 Jan 2018	1 May 2019
CAWTHRA, Maxwell James	Director	31 Jan 2018	29 Jan 2021
KELLY, Andrew John	Secretary	1 Feb 2021	2 Apr 2024
GARNER, James Alexander Geoffrey	Director	31 Jan 2018	23 Sep 2024
DALBY, Sarah	Director	22 Sep 2016	8 Nov 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
S Dalby Consulting Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	22 Sep 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Jul 2024	-	-	-
31 Jul 2023	-	-	-
31 Jul 2022	-	-	-
31 Jul 2021	-	-	-
31 Jul 2020	-	-	-
31 Jul 2019	-	-	-
31 Jul 2018	-	-	-
30 Sep 2017	£200,958	£254,455	3

Connections

Owned by

Tracsis Travel Compensation Services Limited → S Dalby Consulting 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 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 Datasys Integration Limited
KELLY, Andrew John - Director at Ontrac Limited
KELLY, Andrew John - Director at Mistral Data Limited

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)

Data