Triscan Systems Holdings Limited

General information

Name:

Triscan Systems Holdings Ltd

Office Address:

Unit 4 Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington

Number: 08034666

Incorporation date: 2012-04-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triscan Systems Holdings started its business in the year 2012 as a Private Limited Company registered with number: 08034666. The company has been active for twelve years and it's currently active. This company's headquarters is located in Accrington at Unit 4 Petre Court, Clayton Business Park. You could also find the company utilizing the post code, BB5 5HY. Triscan Systems Holdings Limited was listed 12 years ago as Wjm Shelfco 4. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. Wednesday 31st August 2022 is the last time the company accounts were reported.

Currently, the limited company is the workplace of a single managing director: Andrea W., who was appointed in December 2017. Since 2012-05-28 James B., had fulfilled assigned duties for the following limited company up to the moment of the resignation in December 2020. What is more another director, including David L. quit on 2022-08-03.

Lilias L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Triscan Systems Holdings Limited 2012-05-30
  • Wjm Shelfco 4 Limited 2012-04-17

Financial data based on annual reports

Company staff

Andrea W.

Role: Director

Appointed: 20 December 2017

Latest update: 2 January 2024

People with significant control

Lilias L.
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 16 April 2019
Ceased on 3 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-04-17 (CS01)
filed on: 3rd, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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