EUROREGISTRY
GB · Company with significant control
Tracsis Plc
Tracsis Plc is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Tracsis Plc
- Type
- Corporate entity
- Registration number
- 05019106
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tracsis Plc's companies
- Tracsis Plc holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: data processing, hosting and related activities (2), information technology consultancy activities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Leeds (6), Boroughbridge (1) and London (1).
- The companies were incorporated between 1998 and 2013.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tracsis Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MISTRAL DATA LIMITED 07153287 · Private Limited Company | Active | 10 February 2010 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2026 |
| TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED 03949810 · Private Limited Company | Active | 17 March 2000 | Leeds | Information technology consultancy activities | Owns 75% or more of the shares | 10 March 2020 |
| BELLVEDI LIMITED 08316870 · Private Limited Company | Active | 4 December 2012 | Leeds | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 30 April 2019 |
| MPEC TECHNOLOGY LIMITED 03921641 · Private Limited Company | Active | 8 February 2000 | Leeds | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 6 April 2016 |
| ONTRAC TECHNOLOGY LIMITED 08423588 · Private Limited Company | Active | 28 February 2013 | Leeds | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| SEP LIMITED 03665882 · Private Limited Company | Active | 11 November 1998 | Boroughbridge | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TRACSIS RAIL CONSULTANCY LIMITED 05047148 · Private Limited Company | Active | 17 February 2004 | Leeds | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| TRACSIS TRAFFIC DATA LIMITED 03896384 · Private Limited Company | Active | 17 December 1999 | Leeds | Data processing, hosting and related activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tracsis Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MODAL TRANSPORT & PARKING LIMITED 03524447 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2019 | 31 July 2026 |
| COMPASS INFORMATICS UK LIMITED 08029553 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2019 | 15 January 2019 |
| VIVACITY LABS LIMITED 09924516 · Private Limited Company | Has significant influence or control | 3 April 2017 | 18 February 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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