TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
COMPANY NUMBER
10390176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
www.tracsis.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2016
28/08/2018
TRAVEL COMPENSATION SERVICES LIMITED
View all previous names
LEEDS
LS2 3AA
Telephone: 08451259162
TPS: No
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 |
|---|---|
| 27/11/2024 | Sarah Dalby (921452574) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Simon Peter Critchley (928279969) Appointed |
Credit Risk Overview
Want to learn more about TRACSIS TRAVEL COMPENSATION SERVICES 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 TRAVEL COMPENSATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACSIS TRAVEL COMPENSATION SERVICES 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 |
|
19/05/2023 - Present (1 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 9 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 |
|---|---|
| 27/11/2024 | Sarah Dalby (921452574) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Simon Peter Critchley (928279969) Appointed |
| 02/10/2024 | James Alexander Geoffrey Garner (923740130) has left the board |
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | New Company Secretary Jan David Mitson (932136835) Appointed |
| 08/04/2024 | Andrew John Kelly (927922786) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Christopher Warrington (930924665) Appointed |
| 02/05/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary Andrew John Kelly (927922786) Appointed |
| 03/02/2021 | New Board Member Andrew John Kelly (927915036) Appointed |
| 02/10/2020 | Maxwell James Cawthra (918849569) has left the board |
| 02/10/2020 | New Board Member Maxwell James Cawthra (916222373) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 06/05/2019 | John Cameron McArthur (910880147) has left the board |
| 06/05/2019 | New Board Member Christopher Matthew Barnes (925810033) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | John Cameron McArthur (924341973) has left the board |
| 28/02/2018 | New Board Member John Cameron McArthur (910880147) Appointed |
| 23/02/2018 | New Board Member John Cameron McArthur (924341973) Appointed |
| 23/02/2018 | New Board Member Maxwell James Cawthra (918849569) Appointed |
| 15/02/2018 | New Board Member Sarah Dalby (921452574) Appointed |
| 15/02/2018 | New Board Member James Alexander Geoffrey Garner (923740130) Appointed |
| 15/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
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