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TRACSIS RETAIL AND OPERATIONS LIMITED - Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
Company Information
- Company registration number
- 04225250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexus
- Discovery Way
- Leeds
- LS2 3AA
- England Nexus, Discovery Way, Leeds, LS2 3AA, England UK
Management
- Managing Directors
- BARNES, Christopher Matthew
- KELLY, Andrew John
- WARRINGTON, Christopher
- Company secretaries
- MITSON, Jan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-30
- Age Of Company 2001-05-30 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Datasys Integration Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DATASYS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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TRACSIS RETAIL AND OPERATIONS LIMITED Company Description
- TRACSIS RETAIL AND OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04225250. Its current trading status is "live". It was registered 2001-05-30. It was previously called DATASYS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Nexus .
Get TRACSIS RETAIL AND OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracsis Retail And Operations Limited - Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
- 2001-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-29) - AA
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termination-secretary-company-with-name-termination-date (2024-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-04) - AP03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-small (2023-04-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-small (2022-05-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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accounts-with-accounts-type-full (2020-02-26) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-full (2019-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-03) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-03-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
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resolution (2017-01-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-sail-address-company-with-old-address (2014-06-12) - AD02
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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termination-director-company-with-name (2014-06-12) - TM01
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termination-secretary-company-with-name (2014-06-12) - TM02
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appoint-person-director-company-with-name (2014-06-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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change-account-reference-date-company-current-extended (2014-06-02) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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move-registers-to-sail-company (2010-06-23) - AD03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-sail-address-company (2010-06-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-09-03) - 395
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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legacy (2006-02-15) - 288a
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-dormant (2003-04-01) - AA
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-07-01) - 363s
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legacy (2002-06-28) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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incorporation-company (2001-05-30) - NEWINC