Tracsis Retail And Operations Limited

DataGardener
in liquidation
Small

Tracsis Retail And Operations Limited

04225250•Private Limited With Share Capital

12 Wellington Place, Leeds, LS14AP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/05/2001

Company Age

25 years

Directors

2

Employees

25

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Tracsis Retail And Operations Limited (04225250) is a private limited with share capital incorporated on 30/05/2001 (25 years old) and registered in leeds, LS14AP. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/05/2001
LS14AP
25 employees

Financial Overview

Total Assets

£10.35M

Liabilities

£4.62M

Net Assets

£5.73M

Turnover

£3.84M

Cash

£699.0K

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
simon peter critchley
director
A
andrew john kelly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2026
Resolution
Category:Resolution
Date:14-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2026
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Resolution
Category:Resolution
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Move Registers To Sail Company
Category:Address
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date19/07/2025
Latest Accounts31/07/2024

Trading Addresses

12 Wellington Place, Leeds, LS14APRegistered
Nexus Discovery Way, Leeds, West Yorkshire, LS23AA

Related Companies

10
the people counting company limited
live
if you're gonna be a bear be a grizzly limited
live
the web factory birmingham limited
live
congleton rugby union football club ltd
live
compass informatics uk limited
live
mistral data limited
live
tracsis rail technology & services limited
live
the traffic survey company limited
live
ontrac technology limited
live
footfall verification limited
live

Contact

12 Wellington Place, Leeds, LS14AP