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Tracsis Retail And Operations Limited
04225250
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NEXUS, LEEDS, LS2 3AA
Incorporated 30/05/2001
Compliance
Last accounts
31/07/2024
small
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Simon Peter Critchley
director · Since 23/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
Mr Andrew John Kelly
director · Since 03/07/2026
BRITISH · ENGLAND · Age 48
Mr Andrew John Kelly
secretary · Since 03/07/2026
Former
Mr Jan David Mitson
secretary · Resigned 03/07/2026
Mr Jan David Mitson
director · Resigned 03/07/2026
Persons with Significant Control
Datasys Integration Limited
75–100% shares
Nexus, Discovery Way, Leeds, LS2 3AA
Reg: 07058646 · Uk Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A registered charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2025Registered 16/07/2026Satisfied 16/07/2026
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2025Registered 25/07/2025