TRACSIS RAIL CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
TRACSIS RAIL CONSULTANCY LIMITED
COMPANY NUMBER
05047148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/02/2004
(20 years and 10 months old)
WEBSITE
https://tracsis.com/contact
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/2004
16/01/2015
R.W.A. RAIL LIMITED
LEEDS
LS2 3AA
Nexus Discovery Way
Leeds
LS2 3AA
LS2 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Andrew John Kelly (927922683) has left the board |
| 08/04/2024 | New Company Secretary Jan David Mitson (932136215) Appointed |
Credit Risk Overview
Want to learn more about TRACSIS RAIL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACSIS RAIL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSIS RAIL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 17/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
17/02/2004 - 24/12/2010 (6 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLVEDI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Andrew John Kelly (927922683) has left the board |
| 08/04/2024 | New Company Secretary Jan David Mitson (932136215) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 29/05/2023 | Philip Anil Baldacchino-Steward (921136243) has left the board |
| 29/04/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | David John Thornton (924908201) has left the board |
| 30/12/2022 | Alexander John Warner (916664239) has left the board |
| 10/05/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Alexander John Warner (916664239) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Andrew John Kelly (927922683) Appointed |
| 03/02/2021 | New Board Member Andrew John Kelly (927915036) Appointed |
| 01/10/2020 | New Board Member Philip Anil Baldacchino-Steward (921136243) Appointed |
| 29/02/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Christopher Matthew Barnes (925810033) Appointed |
| 06/05/2019 | John Cameron McArthur (910880147) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 07/08/2018 | New Board Member David John Thornton (924908201) Appointed |
| 07/08/2018 | New Board Member Alexandra Sarginson (924908189) Appointed |
| 18/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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