Datasys Integration Limited
Company 07058646 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Safety Information Systems Limited 2 shared directors
- Tracsis Passenger Analytics Limited 2 shared directors
- Mpec Technology Limited 2 shared directors
- Tracsis Rail Technology & Services Limited 2 shared directors
- Tracsis Retail and Operations Limited 2 shared directors
- Ontrac Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07058646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Plc
ownership of shares 75-100%
Officers (15)
- Andrew John Kelly Director · appointed 2026
- Andrew John Kelly Secretary · appointed 2026
- Simon Peter Critchley Director · appointed 2024
Show 12 former officers
- David Frost Director · appointed 2025 · resigned 2026
- Jan David Mitson Secretary · appointed 2024 · resigned 2026
- Christopher Lloyd Warrington Director · appointed 2023 · resigned 2025
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- Maxwell James Cawthra Director · appointed 2014 · resigned 2021
- Alex Johnson Director · appointed 2014 · resigned 2023
- John Cameron Mcarthur Director · appointed 2014 · resigned 2019
- Morag Sinclair Ashworth Director · appointed 2009 · resigned 2014
- Margaret Anne Bithell Director · appointed 2009 · resigned 2014
- Andrew John Ashworth Director · appointed 2009 · resigned 2014
- Ian Bithell Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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