TRACSIS PASSENGER ANALYTICS LIMITED

Company summary

Insolvency history recorded

Company number: 03313714
Status: LIQUIDATION
Incorporated / age: 6 February 199729 years
Registered office: 12 Wellington Place, Leeds, LS1 4AP
Accounts due: 31 July 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Wellington Place, Leeds, LS1 4AP
Nature of business
Market research and public opinion polling
Previous company names
TRACSIS PASSENGER COUNTS LIMITED
PEEPING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
28 July 2026
Declaration of solvency
28 July 2026
Practitioners
- Trevor Oates
  Insolvency practitioner
  Appointed
  28 July 2026
- Derek Hyslop
  Insolvency practitioner
  Appointed
  28 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRITCHLEY, Simon Peter ACTIVE	Director	20 Apr 2026		England	August 1980	12, Wellington Place, Leeds, LS1 4AP
KELLY, Andrew John ACTIVE	Director	03 Jul 2026		England	September 1977	12, Wellington Place, Leeds, LS1 4AP
BAMFORTH, Jay Darren RESIGNED	Secretary	24 Jul 2009	01 Aug 2011			34 Marcus Way, Huddersfield, West Yorkshire, HD3 3YA
CAWTHRA, Maxwell James RESIGNED	Secretary	01 Aug 2011	01 Feb 2019			Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
KELLY, Andrew John RESIGNED	Secretary	03 Jul 2026	12 Aug 2026			12, Wellington Place, Leeds, LS1 4AP
KELLY, Andrew John RESIGNED	Secretary	19 May 2023	02 Apr 2024			Nexus, Discovery Way, Leeds, LS2 3AA, England
MITSON, Jan David RESIGNED	Secretary	02 Apr 2024	03 Jul 2026			Nexus, Discovery Way, Leeds, LS2 3AA, England
MONTAGUE, Keith Rowland RESIGNED	Secretary	18 Apr 1997	24 Jul 2009			14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW
WOODHOUSE, Martyn Peter RESIGNED	Secretary	26 Sep 2019	19 May 2023			1, Sandbeck Court, Wetherby, LS22 7BA, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1997	18 Apr 1997			72 New Bond Street, London, W1S 1RR
BALDACCHINO-STEWARD, Philip Anil RESIGNED	Director	01 Sep 2017	26 Sep 2019	England	May 1984	1, Sandbeck Court, Wetherby, LS22 7BA, England
BARNES, Christopher Matthew RESIGNED	Director	19 May 2023	31 Jul 2025	England	February 1975	Nexus, Discovery Way, Leeds, LS2 3AA, England
BARNES, Ross RESIGNED	Director	01 Feb 2019	23 Aug 2021	England	April 1982	1, Sandbeck Court, Wetherby, LS22 7BA, England
CAWTHRA, Maxwell James RESIGNED	Director	01 Aug 2011	01 Feb 2019	United Kingdom	January 1978	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
FROST, David RESIGNED	Director	01 Aug 2025	20 Apr 2026	England	September 1966	Nexus, Discovery Way, Leeds, LS2 3AA, England
HARRISON, Roy RESIGNED	Director	18 Apr 1997	24 Jul 2009		January 1934	8 Victory Court, Nelson Road, Clacton, Essex, CO15 1GA
JOHNSON, Alex RESIGNED	Director	01 Aug 2016	23 Feb 2023	England	August 1967	1, Sandbeck Court, Wetherby, LS22 7BA, England
KELLY, Andrew John RESIGNED	Director	19 May 2023	20 Apr 2026	England	September 1977	Nexus, Discovery Way, Leeds, LS2 3AA, England
MCARTHUR, John Cameron RESIGNED	Director	24 Jul 2009	01 Feb 2019	England	March 1975	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
MITSON, Jan David RESIGNED	Director	20 Apr 2026	03 Jul 2026	England	July 1980	Nexus, Discovery Way, Leeds, LS2 3AA, England
MONTAGUE, Keith Rowland RESIGNED	Director	18 Apr 1997	24 Jul 2009		June 1943	14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW
MOSS, Darran RESIGNED	Director	28 Sep 2012	01 Aug 2016	United Kingdom	June 1973	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
SMITH, Kevin RESIGNED	Director	01 Feb 2019	01 Aug 2020	England	March 1966	1, Sandbeck Court, Wetherby, LS22 7BA, England
WATSON, Robert Peter RESIGNED	Director	24 Jul 2009	24 Dec 2010	United Kingdom	June 1950	24, Hillcrest Drive, Loughborough, Leicestershire, LE11 2GE
WIDD, Mark Richard RESIGNED	Director	01 Aug 2018	26 Sep 2019	England	October 1969	1, Sandbeck Court, Wetherby, LS22 7BA, England
WOODHOUSE, Martyn Peter RESIGNED	Director	26 Sep 2019	19 May 2023	England	September 1973	1, Sandbeck Court, Wetherby, LS22 7BA, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	06 Feb 1997	18 Apr 1997			72 New Bond Street, London, W1S 1RR

CRITCHLEY, Simon Peter ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: August 1980
Address: 12, Wellington Place, Leeds, LS1 4AP

KELLY, Andrew John ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: September 1977
Address: 12, Wellington Place, Leeds, LS1 4AP

BAMFORTH, Jay Darren RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 01 Aug 2011
Address: 34 Marcus Way, Huddersfield, West Yorkshire, HD3 3YA

CAWTHRA, Maxwell James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 01 Feb 2019
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

KELLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2026
Resigned on: 12 Aug 2026
Address: 12, Wellington Place, Leeds, LS1 4AP

KELLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 19 May 2023
Resigned on: 02 Apr 2024
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

MITSON, Jan David RESIGNED
Role: Secretary
Appointed on: 02 Apr 2024
Resigned on: 03 Jul 2026
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

MONTAGUE, Keith Rowland RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 24 Jul 2009
Address: 14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW

WOODHOUSE, Martyn Peter RESIGNED
Role: Secretary
Appointed on: 26 Sep 2019
Resigned on: 19 May 2023
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1997
Resigned on: 18 Apr 1997
Address: 72 New Bond Street, London, W1S 1RR

BALDACCHINO-STEWARD, Philip Anil RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: May 1984
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

BARNES, Christopher Matthew RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1975
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

BARNES, Ross RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 23 Aug 2021
Country of Residence: England
Date of birth: April 1982
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

CAWTHRA, Maxwell James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

FROST, David RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: September 1966
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

HARRISON, Roy RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 24 Jul 2009
Date of birth: January 1934
Address: 8 Victory Court, Nelson Road, Clacton, Essex, CO15 1GA

JOHNSON, Alex RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: August 1967
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

KELLY, Andrew John RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: September 1977
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

MCARTHUR, John Cameron RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1975
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

MITSON, Jan David RESIGNED
Role: Director
Appointed on: 20 Apr 2026
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: Nexus, Discovery Way, Leeds, LS2 3AA, England

MONTAGUE, Keith Rowland RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 24 Jul 2009
Date of birth: June 1943
Address: 14 Lovelstaithe, Recorder Road, Norwich, NR1 1LW

MOSS, Darran RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: March 1966
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

WATSON, Robert Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 24 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 24, Hillcrest Drive, Loughborough, Leicestershire, LE11 2GE

WIDD, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: October 1969
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

WOODHOUSE, Martyn Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: September 1973
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1997
Resigned on: 18 Apr 1997
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

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