Tracsis Plc

05019106

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEXUS, LEEDS, LS2 3AA

Incorporated 19/01/2004

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

Officers

Mr Andrew John Kelly

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Dr James Mathew Routh

director · Since 29/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Ms. Jillian Alexandra Easterbrook

director · Since 05/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Tracy Florence Sheedy

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Ross John Paterson

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Andrew John Kelly

secretary · Since 31/07/2026

Also on 9 other boards

Former

Mr Jan David Mitson

secretary · Resigned 31/07/2026

Charges3 outstanding

A registered charge

part satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 05/08/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025