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Tracsis Events LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Tracsis Events LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    03524447
  • Listing UID
    117759
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Location
  • 22 Moor Ln, York YO51 9DZ, UK

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Geolocation Details
  • Latitude
    54.114941
  • Longitude
    -1.423343
  • Easting
    437794.0
  • Northing
    468939.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL497062
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 2, 2023
    Shortcode
    [email_notify]
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    Company Officers
    MITSON, Jan David
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: secretary
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    BRUNEL, Alexander Edward
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    MACDONALD, David
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
    GRANT, Mark Richard
    Appointed On: December 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT
    Resigned On: March 1, 2002
    ROUND, Anthony John Michael
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: secretary
    Address: 10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
    Resigned On: October 10, 2000
    RUSSELL - YARDE, Elizabeth
    Appointed On: June 14, 2018
    Occupation: N/A
    Role: secretary
    Address: 123 Butt Lane, Allesley, Coventry, West Midlands, CV5 9FB, United Kingdom
    Resigned On: January 16, 2019
    WETHERELL, Paula Anne
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 24 Cedar Avenue, Blackwater, Surrey, GU17 0JF
    Resigned On: January 1, 2007
    WOLSTENHOLME, Susan Jane
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 68 Shakespeare Drive, Kidderminster, DY10 3QY, England
    Resigned On: March 31, 2018
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 10, 1998
    BALDACCHINO-STEWARD, Philip Anil
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, England
    Resigned On: August 1, 2020
    BARRETT, Robert
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: March 31, 2023
    CHAPPEL, Trevor
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
    Resigned On: April 1, 2022
    GRANT, Mark Richard
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: director
    Address: 5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT
    Resigned On: March 15, 2004
    GREEN, Jennifer Clare
    Appointed On: December 2, 2024
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: August 29, 2025
    HUTCHINGS, Dennis
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: director
    Address: 47 Bellview, Windsor, Berkshire, SL4 4ET
    Resigned On: March 15, 2004
    JOHNSON, Alex
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: February 23, 2023
    MACKINNON, Andrew Gordon
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: March 31, 2023
    ROUND, Anthony John Michael
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: director
    Address: 10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
    Resigned On: October 10, 2000
    RUSSELL-YARDE, Stephen Mark
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: director
    Address: Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
    Resigned On: November 16, 2021
    SMITH, Kevin
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, England
    Resigned On: August 1, 2020
    SPROSSON, Kathryn Lucy
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: March 31, 2023
    WIDD, Mark Richard
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
    Resigned On: December 2, 2024
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 10, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    Yes
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    Yes
    Company Name
    TRACSIS EVENTS LIMITED
    Company Number
    03524447
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 10, 2026
    Next Due
    March 24, 2027
    Next Made Up To
    March 10, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1998
    ETag
    9c8003f2989861b0e32cd1de58f8fbc59aba9c6e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    January 31, 2023
    Effective From
    March 10, 1998
    Name
    CASH & TRAFFIC MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    High Moor Yard
    Address Line 2
    High Moor Yard
    country
    England
    Locality
    Boroughbridge
    Post Code
    YO51 9DZ
    Region
    North Yorkshire
    Type
    ltd

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