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Jméno	Tracsis Traffic Data Limited
Adresa	High Moor Yard High Moor Road Boroughbridge YO51 9DZ
VAT ID (DIČ)	no VAT ID available
Company No.	03896384 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	SKY High Technology Limited SKY High Limited Myratech.NET PLC
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tracsis Plc Status: Active Notified: 06/04/2016 Companies House Number: 05019106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brunel, Alexander Edward Boroughbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cloherty, Claire Boroughbridge, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1986 Occupation: Direcotr Role: Director Country of Residence: Scotland Nationality: British

Green, Jennifer Clare Boroughbridge, England Status: Active Notified: 02/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mitson, Jan David Boroughbridge, England Status: Active Notified: 02/04/2024 Role: Secretary

Widd, Mark Richard Boroughbridge, England Status: Ceased Notified: 01/04/2023 Ceased: 02/12/2024 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Burra Burra Distribution LTD Status: Active Notified: 06/04/2016 Companies House Number: 01616437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Footfall Verification Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsyth Whitehead & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02631557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB SKY High Technology (Scotland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05064418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SKY High Traffic Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 04258332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB The WEB Factory Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 03211201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tracsis Traffic Data Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)