TRACSIS EVENTS LIMITED

Key Data

Status

Active

Company No.

03524447

Incorporation date

10/03/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

21/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Jennifer Clare Green as a director on 2025-08-29

View PDF (1 pages)

06/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

25/07/2025

Registration of charge 035244470001, created on 2025-07-22

View PDF (66 pages)

23/07/2025

Full accounts made up to 2024-07-31

View PDF (29 pages)

26/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Mark Richard Widd as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Appointment of Jennifer Clare Green as a director on 2024-12-02

View PDF (2 pages)

29/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (29 pages)

12/04/2024

Appointment of Mr Jan David Mitson as a secretary on 2024-04-02

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (25 pages)

03/04/2023

Termination of appointment of Robert Barrett as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Kathryn Lucy Sprosson as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Andrew Gordon Mackinnon as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

30/01/2023

Certificate of change of name

View PDF (3 pages)

14/11/2022

Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ on 2022-11-14

View PDF (1 pages)

31/10/2022

Director's details changed for Mr David Macdonald on 2022-10-20

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Alexander Edward Brunel on 2022-10-24

View PDF (2 pages)

05/05/2022

Accounts for a small company made up to 2021-07-31

View PDF (26 pages)

01/04/2022

Termination of appointment of Trevor Chappel as a director on 2022-04-01

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Stephen Mark Russell-Yarde as a director on 2021-11-16

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (18 pages)

06/08/2020

Appointment of Kathryn Lucy Sprosson as a director on 2020-08-01

View PDF (2 pages)

06/08/2020

Appointment of Mr Andrew Gordon Mackinnon as a director on 2020-08-01

View PDF (2 pages)

05/08/2020

Appointment of Mr Alex Brunel as a director on 2020-08-01

View PDF (2 pages)

05/08/2020

Appointment of Mr Robert Barrett as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Kevin Smith as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Termination of appointment of Philip Anil Baldacchino-Steward as a director on 2020-08-01

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed for Mr Philip Anil Baldacchino-Steward on 2020-03-11

View PDF (2 pages)

25/02/2020

Full accounts made up to 2019-07-31

View PDF (15 pages)

19/08/2019

Total exemption full accounts made up to 2019-01-15

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

22/02/2019

Current accounting period shortened from 2020-01-15 to 2019-07-31

View PDF (1 pages)

21/02/2019

Previous accounting period shortened from 2019-02-28 to 2019-01-15

View PDF (1 pages)

24/01/2019

Director's details changed for Stephen Mark Russell-Yarde on 2019-01-16

View PDF (2 pages)

24/01/2019

Termination of appointment of Elizabeth Russell - Yarde as a secretary on 2019-01-16

View PDF (1 pages)

24/01/2019

Appointment of Mr David Macdonald as a director on 2019-01-16

View PDF (2 pages)

24/01/2019

Appointment of Mr Trevor Chappel as a director on 2019-01-16

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Pilip Anil Baldacchino-Steward on 2019-01-16

View PDF (2 pages)

23/01/2019

Notification of Tracsis Plc as a person with significant control on 2019-01-16

View PDF (2 pages)

23/01/2019

Cessation of Elizabeth Russell - Yarde as a person with significant control on 2019-01-16

View PDF (1 pages)

23/01/2019

Cessation of Stephen Russell - Yarde as a person with significant control on 2019-01-16

View PDF (1 pages)

23/01/2019

Appointment of Mr Mark Richard Widd as a director on 2019-01-16

View PDF (2 pages)

23/01/2019

Appointment of Mr Kevin Smith as a director on 2019-01-16

View PDF (2 pages)

23/01/2019

Appointment of Mr Alexander Johnson as a director on 2019-01-16

View PDF (2 pages)

23/01/2019

Appointment of Mr Pilip Anil Baldacchino-Steward as a director on 2019-01-16

View PDF (2 pages)

22/01/2019

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 2019-01-22

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

15/06/2018

Appointment of Mrs Elizabeth Russell - Yarde as a secretary on 2018-06-14

View PDF (2 pages)

10/04/2018

Termination of appointment of Susan Jane Wolstenholme as a secretary on 2018-03-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

08/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

04/07/2017

Secretary's details changed for Susan Jane Wolstenholme on 2017-07-04

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

25/03/2015

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 2015-03-25

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

20/02/2012

Current accounting period shortened from 2012-03-31 to 2012-02-29

View PDF (1 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/04/2010

Registered office address changed from 48 Queens Road 2Nd Floor Offices Coventry West Midlands CV1 3EH on 2010-04-28

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Stephen Russell-Yarde on 2010-04-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/03/2009

Return made up to 10/03/09; no change of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/09/2008

Return made up to 10/03/08; full list of members

View PDF (6 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 13/04/07 from: 7-10 acorn house 43 longshot lane bracknell berkshire RG12 1RL

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

22/02/2005

Registered office changed on 22/02/05 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

06/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

30/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

13/03/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

19/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

27/01/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

20/05/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

18/05/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

13/01/1999

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (6 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

07/04/1998

Secretary resigned

View PDF (2 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: 16 churchill way cardiff CF1 4DX

View PDF (0 pages)

10/03/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRACSIS EVENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/03/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Alex	Director	16/01/2019 - 23/02/2023	28
Barrett, Robert	Director	01/08/2020 - 31/03/2023	2
Widd, Mark Richard	Director	16/01/2019 - 02/12/2024	17
Mackinnon, Andrew Gordon	Director	01/08/2020 - 31/03/2023	1
Brunel, Alexander Edward	Director	01/08/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRACSIS EVENTS LIMITED

TRACSIS EVENTS LIMITED is an(a) Active company incorporated on 10/03/1998 with the registered office located at High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire YO51 9DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACSIS EVENTS LIMITED?

TRACSIS EVENTS LIMITED is currently Active. It was registered on 10/03/1998 .

Where is TRACSIS EVENTS LIMITED located?

TRACSIS EVENTS LIMITED is registered at High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire YO51 9DZ.

What does TRACSIS EVENTS LIMITED do?

TRACSIS EVENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TRACSIS EVENTS LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-10 with no updates.