CompaniesInTheUK

TRACSIS TRAFFIC DATA LIMITED

Company number 03896384 ·

Active

240 filings

Date Filing
3 Aug 2026 Registered office address changed from High Moor Yard High Moor Road Boroughbridge YO51 9DZ England to Nexus Discovery Way Leeds LS2 3AA on 2026-08-03 · 1 page View document
30 Jun 2026 Appointment of Mr Andrew John Kelly as a secretary on 2026-06-26 · 2 pages View document
28 Jun 2026 Termination of appointment of Jan David Mitson as a secretary on 2026-06-26 · 1 page View document
23 Apr 2026 Full accounts made up to 2025-07-31 · 29 pages View document
13 Apr 2026 Termination of appointment of Martyn Peter Woodhouse as a director on 2026-03-31 · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
5 Dec 2025 RP01AP01 · 3 pages View document
25 Nov 2025 Change of details for Tracsis Plc as a person with significant control on 2019-03-18 · 2 pages View document
25 Nov 2025 Termination of appointment of Alexander Edward Brunel as a director on 2025-11-24 · 1 page View document
1 Sep 2025 Termination of appointment of Jennifer Clare Green as a director on 2025-08-29 · 1 page View document
1 Sep 2025 Appointment of Mr Martyn Peter Woodhouse as a director on 2025-08-30 · 2 pages View document
6 Aug 2025 Resolutions · 2 pages View document
6 Aug 2025 Memorandum and Articles of Association · 26 pages View document
25 Jul 2025 Registration of charge 038963840004, created on 2025-07-22 · 66 pages View document
23 Jul 2025 Full accounts made up to 2024-07-31 · 29 pages View document
24 Apr 2025 All of the property or undertaking has been released from charge 2 · 2 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
3 Dec 2024 Termination of appointment of Mark Richard Widd as a director on 2024-12-02 · 1 page View document
3 Dec 2024 Appointment of Jennifer Clare Green as a director on 2024-12-02 · 2 pages View document
29 Apr 2024 Full accounts made up to 2023-07-31 · 32 pages View document
4 Apr 2024 Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 · 2 pages View document
26 Nov 2023 Register inspection address has been changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge York YO51 9DZ · 1 page View document
24 Nov 2023 Register(s) moved to registered office address High Moor Yard High Moor Road Boroughbridge YO51 9DZ · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
24 Oct 2023 Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA United Kingdom to High Moor Yard High Moor Road Boroughbridge YO51 9DZ on 2023-10-24 · 1 page View document
27 Apr 2023 Full accounts made up to 2022-07-31 · 34 pages View document
14 Apr 2023 Appointment of Mrs Claire Cloherty as a director on 2023-04-01 · 2 pages View document
14 Apr 2023 Termination of appointment of Martyn Peter Woodhouse as a secretary on 2023-03-31 · 1 page View document
14 Apr 2023 Termination of appointment of Martyn Peter Woodhouse as a director on 2023-03-31 · 1 page View document
14 Apr 2023 Termination of appointment of Nicholas Mather as a director on 2023-03-31 · 1 page View document
14 Apr 2023 Appointment of Mr Alexander Edward Brunel as a director on 2023-04-01 · 2 pages View document
11 Apr 2023 Appointment of Mr Mark Richard Widd as a director on 2023-04-01 · 2 pages View document
7 Mar 2023 Termination of appointment of Alex Johnson as a director on 2023-02-23 · 1 page View document
11 Jan 2023 Termination of appointment of Paul Zwicky-Ross as a director on 2022-12-31 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
5 May 2022 Full accounts made up to 2021-07-31 · 31 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
25 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
23 Nov 2018 SAIL ADDRESS CHANGED FROM: 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB ENGLAND View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
1 Aug 2018 DIRECTOR APPOINTED MR MARTYN PETER WOODHOUSE View document
1 Aug 2018 DIRECTOR APPOINTED MR KEVIN SMITH View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AGNEW / 01/08/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 01/08/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 01/08/2018 View document
12 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MATTISON View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MAXWELL CAWTHRA View document
1 Sep 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER JOHNSON View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MATHER / 01/09/2017 View document
1 Sep 2017 SECRETARY APPOINTED MR MARTYN PETER WOODHOUSE View document
1 Sep 2017 DIRECTOR APPOINTED MR NICOLAS MATHER View document
1 Sep 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW RODGERS View document
1 Sep 2017 DIRECTOR APPOINTED MR CHRISTOPHER JACKSON View document
1 Sep 2017 DIRECTOR APPOINTED MR STEPHEN JONES View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART View document
1 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM TEMPLAR HOUSE SANDBECK COURT SANDBECK WAY WETHERBY LS22 7BA ENGLAND View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
9 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN PROWSE View document
18 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/10/2015 View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CAMPBELL PROWSE / 06/09/2015 View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MATTISON / 06/09/2015 View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 06/09/2015 View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/09/2015 View document
6 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/10/2015 View document
6 Oct 2015 DIRECTOR APPOINTED MR PETER AGNEW View document
21 Sep 2015 COMPANY NAME CHANGED SKY HIGH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/09/15 View document
13 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
16 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED MR KEVIN STEWART View document
7 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
2 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM View document
2 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
26 Nov 2013 COMPANY NAME CHANGED SKY HIGH LIMITED CERTIFICATE ISSUED ON 26/11/13 View document
15 Nov 2013 CHANGE OF NAME 12/11/2013 View document
15 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 12/11/2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 12/11/2013 View document
30 Oct 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Oct 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Oct 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
30 Oct 2013 REREG PLC TO PRI; RES02 PASS DATE:09/10/2013 View document
23 Jul 2013 DIRECTOR APPOINTED JOHN CAMERON MCARTHUR View document
23 Jul 2013 DIRECTOR APPOINTED MR PAUL ROBERT JACKSON View document
23 Jul 2013 DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEJSKI View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANIGAN View document
19 Apr 2013 CURREXT FROM 31/03/2013 TO 31/07/2013 View document
3 Jan 2013 14/12/12 NO MEMBER LIST View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
23 Apr 2012 16/03/12 STATEMENT OF CAPITAL GBP 454928 View document
23 Apr 2012 19/03/12 STATEMENT OF CAPITAL GBP 371000 View document
4 Apr 2012 ALTER ARTICLES 16/03/2012 View document
2 Apr 2012 DIRECTOR APPOINTED NICHOLAS ANTHONY LANIGAN View document
30 Mar 2012 DIRECTOR APPOINTED SIR ROBERT JOHN MADEJSKI View document
9 Jan 2012 14/12/11 BULK LIST View document
23 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
2 Aug 2011 DIRECTOR APPOINTED MR ALEX JOHNSON View document
2 Aug 2011 DIRECTOR APPOINTED MR MARTIN CAMPBELL PROWSE View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 10 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9AT, UNITED KINGDOM View document
13 Jan 2011 14/12/10 BULK LIST View document
11 Jan 2011 SAIL ADDRESS CREATED View document
11 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Aug 2010 SECRETARY APPOINTED MR ALEX JOHNSON View document
6 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MARK POWELL View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 32 BEDFORD ROW, LONDON, WC1R 4HR View document
15 Jan 2010 14/12/09 BULK LIST View document
17 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
16 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 INTERIM ACCOUNTS MADE UP TO 30/09/08 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
1 May 2008 SECRETARY APPOINTED MR MARK POWELL View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY EWEN WIGLEY View document
6 Feb 2008 DIRECTOR RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY View document
28 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
28 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/07 View document
25 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2007 SHARES AGREEMENT OTC View document
23 Apr 2007 DIV 24/01/07 View document
23 Apr 2007 NC INC ALREADY ADJUSTED 24/01/07 View document
12 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2007 £ NC 1016355/2000000 24/0 View document
12 Apr 2007 MISC/SECT320 24/01/07 View document
12 Apr 2007 REDUCTION OF ISSUED CAPITAL View document
12 Apr 2007 VARYING SHARE RIGHTS AND NAMES View document
12 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 SECRETARY RESIGNED View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
3 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY View document
24 Jan 2007 COMPANY NAME CHANGED MYRATECH.NET PLC CERTIFICATE ISSUED ON 24/01/07 View document
10 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
18 Dec 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
14 Sep 2006 24/06/06 ABSTRACTS AND PAYMENTS View document
14 Feb 2006 RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY View document
4 Jan 2006 C/O REPLACEMENT OF SUPERVISOR View document
28 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
13 Sep 2005 24/06/05 ABSTRACTS AND PAYMENTS View document
2 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2005 £ NC 450000/1016355 14/0 View document
2 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Mar 2005 NC INC ALREADY ADJUSTED 14/02/05 View document
2 Mar 2005 S-DIV 14/09/04 View document
20 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
19 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
29 Sep 2004 NOTICE OF END OF ADMINISTRATION View document
20 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 DIRECTOR RESIGNED View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3SD View document
12 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
8 Jul 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
5 Jul 2004 RESULT OF MEETING OF CREDITORS View document
15 Jun 2004 STATEMENT OF PROPOSALS View document
14 Jun 2004 STATEMENT OF PROPOSALS View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: VITTORIA HOUSE, 1-7 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS B1 3ND View document
27 Apr 2004 APPOINTMENT OF ADMINISTRATOR View document
17 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
14 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 DIRECTOR RESIGNED View document
8 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 SECRETARY RESIGNED View document
15 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
26 Feb 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2001 DIRECTOR RESIGNED View document
6 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
2 May 2000 NC INC ALREADY ADJUSTED 21/03/00 View document
2 May 2000 £ NC 250000/450000 21/03/00 View document
12 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/00 View document
12 Apr 2000 ADOPT MEM AND ARTS 21/03/00 View document
12 Apr 2000 ADOPTARTICLES21/03/00 View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 SHARES AGREEMENT OTC View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 PROSPECTUS View document
20 Mar 2000 SHARES AGREEMENT OTC View document
8 Mar 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
8 Mar 2000 £ NC 100000/250000 04/03/00 View document
8 Mar 2000 VARYING SHARE RIGHTS AND NAMES 04/03/00 View document
8 Mar 2000 NC INC ALREADY ADJUSTED 04/03/00 View document
8 Mar 2000 APPLICATION COMMENCE BUSINESS View document
8 Mar 2000 S-DIV 04/03/00 View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 COMPANY NAME CHANGED FORECASTACTION PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 08/02/00 View document
3 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document