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Nom	Tracsis PLC
Adresse	Nexus Discovery Way Leeds LS2 3AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 avril 2019
Société Numéro de Registre	05019106 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Barnes, Christopher Matthew Leeds, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Easterbrook, Jill Leeds, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John Leeds, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mitson, Jan David Leeds, United Kingdom Status: Active Notified: 02/04/2024 Role: Secretary

Paterson, Ross John Leeds, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Richards, Elizabeth Anne Leeds, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Routh, James Mathew Leeds, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheedy, Tracy Florence Leeds, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cawthra, Maxwell James Leeds, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 29/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cole, Christopher Leeds, United Kingdom Status: Ceased Notified: 28/04/2014 Ceased: 01/09/2023 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John Leeds, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 02/04/2024 Role: Secretary

Companies Controlled by This Company (10)

Bellvedi Limited Status: Active Notified: 30/04/2019 Companies House Number: 08316870 Nature of Control