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Tracsis Travel Compensation Services Limited
10390176
active
Private Limited Company
england wales
Insolvency history
Health Score
43 / 100
Notable Risks
25/30
Filing
0/30
Financial
18/40
Risk
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
NEXUS, LEEDS, LS2 3AA
Incorporated 22/09/2016
Compliance
Last accounts
31/07/2024
small
Next accounts due
31/07/2026
Overdue
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
63110
Data processing, hosting and related activitiesOfficers
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 49
Former
Mr Jan David Mitson
secretary · Resigned 03/07/2026
Mr Jan David Mitson
director · Resigned 03/07/2026
Mr Andrew John Kelly
secretary · Resigned 12/08/2026
Persons with Significant Control
S Dalby Consulting Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Nexus, Discovery Way, Leeds, LS2 3AA
Reg: 10386483 · Uk · Company
Notified 22/09/2016
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
Insolvency History1 case
members voluntary liquidation28/07/2026
Derek Hyslop (practitioner) · Trevor Oates (practitioner)