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Companies/04225250

Tracsis Retail And Operations Limited

Business and domestic software development · Leeds

LiquidationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134262947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AK
Andrew KellyCurrent director
Appointed 2026-07-03
+30 others
SC
Simon CritchleyCurrent director
Appointed 2024-09-23 · 2 yrs · Managing Director
+11 others
Show 22 historical appointments
AK
Andrew John KellyResigned secretary
Resigned 2026-07-03
JM
Jan David MitsonResigned director
Resigned 2026-04-20
DF
David FrostResigned director
Resigned 2025-08-01 · Chief Executive
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
CW
Christopher WarringtonResigned director
Resigned 2023-05-19 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
AK
Andrew KellyResigned director
Resigned 2021-02-01 · 5 yrs · Chartered Accountant
CB
Christopher BarnesResigned director
Resigned 2019-05-01 · 6 yrs · Chief Executive
AS
Alexandra SarginsonResigned director
Resigned 2018-08-01 · 2 yrs · Director
DT
David ThorntonResigned director
Resigned 2018-08-01 · 4 yrs · Director
AJ
Alex JohnsonResigned director
Resigned 2014-05-16 · 8 yrs · Finance Director
MC
Maxwell CawthraResigned secretary
Resigned 2014-05-16 · 6 yrs
JM
John McarthurResigned director
Resigned 2014-05-16 · 4 yrs · Chief Executive
MC
Maxwell CawthraResigned director
Resigned 2014-05-16 · 6 yrs · Accountant
MB
Margaret BithellResigned director
Resigned 2006-02-01 · 8 yrs · Administrator
MS
Marjorie SpencerResigned director
Resigned 2006-02-01 · 3 yrs · Administrator
MA
Morag AshworthResigned director
Resigned 2006-02-01 · 8 yrs · Clothing Consultant
Resigned 2001-05-30
IB
Ian BithellResigned director
Resigned 2001-05-30 · 12 yrs · Computing Consultant
AS
Alan SpencerResigned director
Resigned 2001-05-30 · 8 yrs · Computing Consultant
AA
Andrew AshworthResigned directorResigned secretary
Resigned 2001-05-30 · 12 yrs · Computing Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active