TRACSIS PLC

active Company number 05019106

Public Limited Company · Incorporated on 19th Jan 2004

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SIC codes: 58290, 62020
Registered office: Leeds, LS2 3AA
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

TRACSIS PLC is a public limited company company based in Leeds. It was incorporated on 19th Jan 2004 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities .

7 Directors View directors

77 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

Property intelligence

Latest sale price in LS2 3AA £2,500,000 as of 16th Oct 2018 View postcode page

Average price (all time) £2,500,000

Average price (since 2016) £2,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jillian Easterbrook	Director	5th Oct 2022		British	View profile
David Frost	Director	1st Aug 2025		British	View profile
Andrew Kelly	Director	1st Feb 2021		British	View profile
Andrew Kelly	Secretary	31st Jul 2026	This company	Not recorded	View profile
Ross Paterson	Director	2nd Apr 2024		British	View profile
James Routh	Director	29th Sep 2021	This company	British	View profile
Tracy Sheedy	Director	1st Sep 2023		British	View profile

No individual or entity with significant control

Other companies at this address

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CAVERO SECURE LIMITED	17425872	28th Aug 2026	active
AIRE MEDTECH LIMITED	17354821	22nd Jul 2026	active
MORPHEXA LIMITED	17356140	22nd Jul 2026	active
KYTFOX LIMITED	17338843	14th Jul 2026	active
DB RELAY SYSTEMS LTD	17321573	5th Jul 2026	active

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 2004
Company type: Public Limited Company
SIC codes: 58290, 62020
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

19th Jan 2004 Company incorporated
19th Jan 2004 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
19th Jan 2004 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
22nd Jan 2004 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
22nd Jan 2004 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
10th Mar 2004 TECHTRAN LIMITED appointed as Corporate director
10th Mar 2004 TECHTRAN LIMITED appointed as Corporate secretary
10th Mar 2004 Raymond Kwan appointed as Director
14th Oct 2005 John McArthur appointed as Director
21st Nov 2007 TECHTRAN LIMITED resigned as Corporate director
21st Nov 2007 Rodney Jones appointed as Director
27th Nov 2007 Jay Bamforth appointed as Director
27th Nov 2007 Charles Winward appointed as Director
27th Nov 2007 John Nelson appointed as Director
1st Dec 2007 TECHTRAN LIMITED resigned as Corporate secretary
1st Dec 2007 Jay Bamforth appointed as Secretary
17th Jul 2008 Robert Watson appointed as Director
24th Dec 2010 Robert Watson resigned as Director
1st Aug 2011 Jay Bamforth resigned as Director
1st Aug 2011 Maxwell Cawthra appointed as Director
1st Aug 2011 Jay Bamforth resigned as Secretary
1st Aug 2011 Maxwell Cawthra appointed as Secretary
1st Feb 2013 Raymond Kwan resigned as Director
30th Jun 2013 Rodney Jones resigned as Director
1st Nov 2013 Charles Lippell appointed as Director
28th Apr 2014 Christopher Cole appointed as Director
23rd May 2016 Charles Lippell resigned as Director
25th Aug 2016 Lisa Charles-Jones appointed as Director
1st Sep 2016 Elizabeth Richards appointed as Director
30th Nov 2016 Charles Winward resigned as Director
1st Nov 2018 John Nelson resigned as Director
1st Nov 2018 Macdonald Andrade appointed as Director
1st May 2019 John McArthur resigned as Director
1st May 2019 Christopher Barnes appointed as Director
29th Jan 2021 Maxwell Cawthra resigned as Director
29th Jan 2021 Maxwell Cawthra resigned as Secretary
1st Feb 2021 Andrew Kelly appointed as Secretary
1st Feb 2021 Andrew Kelly appointed as Director
31st Jul 2021 Macdonald Andrade resigned as Director
29th Sep 2021 James Routh appointed as Director
5th Oct 2022 Jillian Easterbrook appointed as Director
31st Dec 2022 Lisa Charles-Jones resigned as Director
1st Sep 2023 Christopher Cole resigned as Director
1st Sep 2023 Tracy Sheedy appointed as Director
2nd Apr 2024 Andrew Kelly resigned as Secretary
2nd Apr 2024 Jan Mitson appointed as Secretary
2nd Apr 2024 Ross Paterson appointed as Director
30th Jun 2024 Elizabeth Richards resigned as Director
31st Jul 2025 Christopher Barnes resigned as Director
1st Aug 2025 David Frost appointed as Director
19th Jan 2026 Confirmation statement made up
31st Jul 2026 Jan Mitson resigned as Secretary
31st Jul 2026 Andrew Kelly appointed as Secretary
31st Jan 2027 Next accounts due

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