Tracsis Events Limited

Company Name	Tracsis Events Limited
Company Status	Active
Company Number	03524447
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Previous Name	Cash & Traffic Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David MacDonald
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Colliers Way Arley Coventry CV7 8HN

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Alexander Edward Brunel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Secretary Name	Mr Jan David Mitson
Status	Current
Appointed	02 April 2024(26 years after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Stephen Mark Russell-Yarde
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2a Colliers Way Arley Coventry CV7 8HN

Director Name	Mr Mark Richard Grant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mount Pleasant Court Cranemoor Sheffield South Yorkshire S35 7AT

Director Name	Dennis Hutchings
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	47 Bellview Windsor Berkshire SL4 4ET

Director Name	Anthony John Michael Round
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Finance Director
Correspondence Address	10 Church View Wootton Northampton Northamptonshire NN4 7LJ

Secretary Name	Anthony John Michael Round
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Finance Director
Correspondence Address	10 Church View Wootton Northampton Northamptonshire NN4 7LJ

Secretary Name	Mr Mark Richard Grant
Nationality	British
Status	Resigned
Appointed	10 December 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2002)
Role	Traffic
Country of Residence	United Kingdom
Correspondence Address	5 Mount Pleasant Court Cranemoor Sheffield South Yorkshire S35 7AT

Secretary Name	Paula Anne Wetherell
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2007)
Role	Traffic
Correspondence Address	24 Cedar Avenue Blackwater Surrey GU17 0JF

Secretary Name	Susan Jane Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2018)
Role	Book Keeper
Correspondence Address	68 Shakespeare Drive Kidderminster DY10 3QY

Secretary Name	Mrs Elizabeth Russell - Yarde
Status	Resigned
Appointed	14 June 2018(20 years, 3 months after company formation)
Appointment Duration	7 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	123 Butt Lane Allesley Coventry West Midlands CV5 9FB

Director Name	Mr Philip Anil Baldacchino-Steward
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA

Director Name	Mr Kevin Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA

Director Name	Mr Trevor Chappel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Colliers Way Arley Coventry CV7 8HN

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Robert Barrett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Andrew Gordon Mackinnon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Kathryn Lucy Sprosson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Head Of Csas
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ctm.uk.com
Telephone	01676 549001
Telephone region	Meriden

Location

Registered Address	High Moor Yard Boroughbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Stephen Russell-yarde 51.00% Ordinary
39 at £1	Elizabeth Russell-yarde 39.00% Ordinary
10 at £1	David Macdonald 10.00% Ordinary

Financials

Year	2014
Net Worth	£634,506
Cash	£704,231
Current Liabilities	£209,653

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

6 August 2020	Appointment of Kathryn Lucy Sprosson as a director on 1 August 2020 (2 pages)
6 August 2020	Appointment of Mr Andrew Gordon Mackinnon as a director on 1 August 2020 (2 pages)
5 August 2020	Appointment of Mr Robert Barrett as a director on 1 August 2020 (2 pages)
5 August 2020	Appointment of Mr Alex Brunel as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Philip Anil Baldacchino-Steward as a director on 1 August 2020 (1 page)
3 August 2020	Termination of appointment of Kevin Smith as a director on 1 August 2020 (1 page)
20 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Mr Philip Anil Baldacchino-Steward on 11 March 2020 (2 pages)
25 February 2020	Full accounts made up to 31 July 2019 (15 pages)
19 August 2019	Total exemption full accounts made up to 15 January 2019 (8 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
22 February 2019	Current accounting period shortened from 15 January 2020 to 31 July 2019 (1 page)
21 February 2019	Previous accounting period shortened from 28 February 2019 to 15 January 2019 (1 page)
24 January 2019	Director's details changed for Stephen Mark Russell-Yarde on 16 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Pilip Anil Baldacchino-Steward on 16 January 2019 (2 pages)
24 January 2019	Appointment of Mr Trevor Chappel as a director on 16 January 2019 (2 pages)
24 January 2019	Termination of appointment of Elizabeth Russell - Yarde as a secretary on 16 January 2019 (1 page)
24 January 2019	Appointment of Mr David Macdonald as a director on 16 January 2019 (2 pages)
23 January 2019	Appointment of Mr Pilip Anil Baldacchino-Steward as a director on 16 January 2019 (2 pages)
23 January 2019	Appointment of Mr Kevin Smith as a director on 16 January 2019 (2 pages)
23 January 2019	Appointment of Mr Mark Richard Widd as a director on 16 January 2019 (2 pages)
23 January 2019	Cessation of Elizabeth Russell - Yarde as a person with significant control on 16 January 2019 (1 page)
23 January 2019	Cessation of Stephen Russell - Yarde as a person with significant control on 16 January 2019 (1 page)
23 January 2019	Appointment of Mr Alexander Johnson as a director on 16 January 2019 (2 pages)
23 January 2019	Notification of Tracsis Plc as a person with significant control on 16 January 2019 (2 pages)
22 January 2019	Registered office address changed from Unit 2a Arley Industrial Estate Colliers Way Arley, Coventry CV7 8HN to Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 22 January 2019 (1 page)
15 June 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
15 June 2018	Appointment of Mrs Elizabeth Russell - Yarde as a secretary on 14 June 2018 (2 pages)
10 April 2018	Termination of appointment of Susan Jane Wolstenholme as a secretary on 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 July 2017	Secretary's details changed for Susan Jane Wolstenholme on 4 July 2017 (1 page)
4 July 2017	Secretary's details changed for Susan Jane Wolstenholme on 4 July 2017 (1 page)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 March 2015	Registered office address changed from 36 Bennetts Road South Coventry West Midlands CV6 2FP to Unit 2a Arley Industrial Estate Colliers Way Arley, Coventry CV7 8HN on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Registered office address changed from 36 Bennetts Road South Coventry West Midlands CV6 2FP to Unit 2a Arley Industrial Estate Colliers Way Arley, Coventry CV7 8HN on 25 March 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
20 February 2012	Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Registered office address changed from 48 Queens Road 2Nd Floor Offices Coventry West Midlands CV1 3EH on 28 April 2010 (2 pages)
28 April 2010	Registered office address changed from 48 Queens Road 2Nd Floor Offices Coventry West Midlands CV1 3EH on 28 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Russell-Yarde on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Stephen Russell-Yarde on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Stephen Russell-Yarde on 1 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 March 2009	Return made up to 10/03/09; no change of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2009	Return made up to 10/03/09; no change of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Return made up to 10/03/08; full list of members (6 pages)
24 September 2008	Return made up to 10/03/08; full list of members (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 April 2007	Return made up to 10/03/07; full list of members (7 pages)
13 April 2007	Registered office changed on 13/04/07 from: 7-10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 7-10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
13 April 2007	Return made up to 10/03/07; full list of members (7 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 10/03/06; full list of members (7 pages)
13 April 2006	Return made up to 10/03/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Registered office changed on 22/02/05 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 10/03/04; full list of members (7 pages)
13 April 2004	Return made up to 10/03/04; full list of members (7 pages)
6 April 2004	Secretary's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
24 April 2001	Return made up to 10/03/01; full list of members (8 pages)
24 April 2001	Return made up to 10/03/01; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Return made up to 10/03/00; full list of members (8 pages)
25 July 2000	Return made up to 10/03/00; full list of members (8 pages)
27 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
27 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
18 May 1999	Return made up to 31/01/99; full list of members (6 pages)
18 May 1999	Return made up to 31/01/99; full list of members (6 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
7 April 1998	New director appointed (6 pages)
7 April 1998	New director appointed (6 pages)
7 April 1998	Secretary resigned (2 pages)
7 April 1998	Secretary resigned (2 pages)
10 March 1998	Incorporation (14 pages)
10 March 1998	Incorporation (14 pages)

Tracsis Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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