Exact UK legal entity

TRACSIS PLC

05019106 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 January 2004
Accounts due31 January 2027
Confirmation due2 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138005I15G3HBN2WD92
GLEIF legal name: TRACSIS PLC
Registration status: ISSUED
Next renewal: 22 May 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. MortgageMR04 · Mortgage
  2. CapitalSH01 · Capital
  3. CapitalSH01 · Capital
  4. Officers — Jillian Alexandra EasterbrookRP01AP01 · Officers
  5. ResolutionRESOLUTIONS · Resolution
  6. Accounts made up to 31 July 2025AA · Accounts
  7. Confirmation Statement made up to 19 January 2026CS01 · Confirmation Statement
  8. CapitalSH01 · Capital
  9. ResolutionRESOLUTIONS · Resolution
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. CapitalSH01 · Capital
  13. CapitalSH01 · Capital
  14. CapitalSH01 · Capital
  15. CapitalSH06 · Capital
  16. CapitalSH03 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

7 active officers

  1. Jan David MITSONSecretary · appointed 2 April 2024
  2. Jillian Alexandra, Ms. EASTERBROOKDirector · appointed 5 October 2022
  3. David FROSTDirector · appointed 1 August 2025
  4. Andrew John KELLYDirector · appointed 1 February 2021
  5. Ross John PATERSONDirector · appointed 2 April 2024
  6. James Mathew, Dr ROUTHDirector · appointed 29 September 2021
  7. Tracy Florence SHEEDYDirector · appointed 1 September 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details