# Tracsis Travel Compensation Services Limited

## Details

- **Company number:** [10390176](https://find-and-update.company-information.service.gov.uk/company/10390176)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)


## Previous names

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



## 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 |
| DALBY, Sarah | director | 22 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 |
| MCARTHUR, John Cameron | director | 31 Jan 2018 | 1 Feb 2018 |



## 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 |
|---|---|---|---|
| 30 Sep 2017 | £200,958 | £254,455 | 3 |



## Owned by

Tracsis Travel Compensation Services Limited → [S Dalby Consulting Limited](/company/10386483) → [Tracsis PLC](/company/05019106)




## Directors' other companies

- [CRITCHLEY, Simon Peter](/person/7186290) - director at [S Dalby Consulting Limited](/company/10386483)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Safety Information Systems Limited](/company/02588404)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Datasys Integration Limited](/company/07058646)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Passenger Analytics Limited](/company/03313714)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Retail And Operations Limited](/company/04225250)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Ontrac Limited](/company/06662069)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Flash Forward Consulting Limited](/company/07946174)
- [KELLY, Andrew John](/person/6610349) - director at [Datasys Integration Limited](/company/07058646)
- [KELLY, Andrew John](/person/6610349) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - director at [Mistral Data Limited](/company/07153287)



## 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)