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Home > England & Wales Companies > TRACSIS RAIL CONSULTANCY LIMITED
Company Information for

TRACSIS RAIL CONSULTANCY LIMITED

NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
Company Registration Number
05047148
Private Limited Company
Active

Company Overview

About Tracsis Rail Consultancy Ltd
TRACSIS RAIL CONSULTANCY LIMITED was founded on 2004-02-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Tracsis Rail Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRACSIS RAIL CONSULTANCY LIMITED
 
Legal Registered Office
NEXUS
DISCOVERY WAY
LEEDS
LS2 3AA
Other companies in LS2
 
Previous Names
R.W.A. RAIL LIMITED16/01/2015
Filing Information
Company Number 05047148
Company ID Number 05047148
Date formed 2004-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACSIS RAIL CONSULTANCY LIMITED
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Company Officers of TRACSIS RAIL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES CAWTHRA
 Director 2011-08-01
JOHN CAMERON MCARTHUR
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAY DARREN BAMFORTH
 Company Secretary 2008-09-04 2011-08-01
JAY DARREN BAMFORTH
 Director 2008-08-05 2011-08-01
ROBERT PETER WATSON
 Director 2004-02-17 2010-12-24
JACQUELINE ROWE
 Company Secretary 2005-10-18 2008-08-05
KATHERINE ANN WATSON
 Director 2006-02-22 2008-08-05
ELIZABETH ANN WATSON
 Company Secretary 2004-02-17 2005-10-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-17 2004-02-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-17 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES CAWTHRA SAFETY INFORMATION SYSTEMS LIMITED Director 2011-08-01 CURRENT 1991-03-05 Active
MAXWELL JAMES CAWTHRA TRACSIS PASSENGER ANALYTICS LIMITED Director 2011-08-01 CURRENT 1997-02-06 Active
MAXWELL JAMES CAWTHRA TRACSIS PLC Director 2011-08-01 CURRENT 2004-01-19 Active
JOHN CAMERON MCARTHUR S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
JOHN CAMERON MCARTHUR TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JOHN CAMERON MCARTHUR DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JOHN CAMERON MCARTHUR VIVACITY LABS LIMITED Director 2017-04-03 CURRENT 2015-12-21 Active
JOHN CAMERON MCARTHUR NUTSHELL SOFTWARE LIMITED Director 2016-07-21 CURRENT 2015-09-10 In Administration
JOHN CAMERON MCARTHUR ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
JOHN CAMERON MCARTHUR ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
JOHN CAMERON MCARTHUR SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
JOHN CAMERON MCARTHUR TRACSIS PASSENGER ANALYTICS LIMITED Director 2009-07-24 CURRENT 1997-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-04Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR PHILIP ANIL BALDACCHINO-STEWARD
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-15APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THORNTON
2022-12-28APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN WARNER
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN WARNER
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-06-16SH0126/02/21 STATEMENT OF CAPITAL GBP 450089.775
2021-05-06SH02Sub-division of shares on 2021-02-26
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06RES13Resolutions passed:
  • Sub-division 26/02/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SARGINSON
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-01AP01DIRECTOR APPOINTED MR ALEXANDER JOHN WARNER
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-02AP03Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2020-09-29AP01DIRECTOR APPOINTED MR PHILIP ANIL BALDACCHINO-STEWARD
2020-02-26AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-19CH01Director's details changed for Mr Maxwell James Cawthra on 2020-02-19
2020-02-19PSC05Change of details for Tracsis Plc as a person with significant control on 2019-03-18
2019-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-14AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-03AP01DIRECTOR APPOINTED MR DAVID JOHN THORNTON
2018-08-03AP01DIRECTOR APPOINTED MS ALEXANDRA SARGINSON
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for John Cameron Mcarthur on 2015-02-24
2015-01-16RES15CHANGE OF NAME 05/01/2015
2015-01-16CERTNMCOMPANY NAME CHANGED R.W.A. RAIL LIMITED CERTIFICATE ISSUED ON 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-16CERTNMCOMPANY NAME CHANGED R.W.A. RAIL LIMITED CERTIFICATE ISSUED ON 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAY BAMFORTH
2011-08-10AP01DIRECTOR APPOINTED MR MAXWELL JAMS CAWTHRA
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 7 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE
2011-03-11AR0117/02/11 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2010-07-22AUDAUDITOR'S RESIGNATION
2010-03-02AR0117/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WATSON / 01/01/2010
2010-02-11AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-03-31225CURREXT FROM 31/03/2009 TO 31/07/2009
2009-02-27363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-09288aSECRETARY APPOINTED JAY DARREN BAMFORTH
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB
2008-08-26288aDIRECTOR APPOINTED JAY DARREN BAMFORTH
2008-08-12288aDIRECTOR APPOINTED JOHN CAMERON MCARTHUR
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE ROWE
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE WATSON
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRACSIS RAIL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACSIS RAIL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACSIS RAIL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of TRACSIS RAIL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACSIS RAIL CONSULTANCY LIMITED
Trademarks
We have not found any records of TRACSIS RAIL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACSIS RAIL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRACSIS RAIL CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRACSIS RAIL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACSIS RAIL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACSIS RAIL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 3AA