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TRISCAN SYSTEMS HOLDINGS LIMITED - Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Company Information
- Company registration number
- 08034666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Petre Court, Clayton Business Park
- Clayton Le Moors
- Accrington
- Lancashire
- BB5 5HY
- United Kingdom Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom UK
Management
- Managing Directors
- WHITTAKER, Andrea Louise
- WHITTAKER, Mark John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-17
- Age Of Company 2012-04-17 12 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MRS MARGARET LAMONT (9.46%)
- MRS ANDREA LOUISE WHITTAKER (14.97%)
- MR STEVEN LAMONT (9.46%)
- MR GRAHAM LAMONT (9.46%)
- MS LILIAS LAMONT (41.37%)
- MRS JENNIFER MUIR (9.46%)
- MRS TRACEY SCOTHERN (0.69%)
- MRS LORNA HOWGATE (5.12%)
- Beneficial Owners
- -
- Ms Lilias Lamont
Jurisdiction Particularities
- Company Name (english)
- Triscan Systems Holdings Limited
- Additional Status Details
- Active
- Previous Names
- WJM SHELFCO 4 LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
✓
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TRISCAN SYSTEMS HOLDINGS LIMITED Company Description
- TRISCAN SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08034666. Its current trading status is "live". It was registered 2012-04-17. It was previously called WJM SHELFCO 4 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at Unit 4 Petre Court, Clayton Business Park .
Get TRISCAN SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triscan Systems Holdings Limited - Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
- 2012-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08034666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08034666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08034666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-10) - CS01
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confirmation-statement-with-updates (2022-05-03) - CS01
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cessation-of-a-person-with-significant-control (2022-08-05) - PSC07
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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capital-return-purchase-own-shares (2022-08-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
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confirmation-statement-with-updates (2020-04-17) - CS01
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notification-of-a-person-with-significant-control (2020-04-17) - PSC01
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-11-23) - SH06
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capital-return-purchase-own-shares (2018-11-23) - SH03
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second-filing-capital-allotment-shares (2018-10-11) - RP04SH01
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capital-allotment-shares (2018-09-14) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-28) - AA01
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capital-allotment-shares (2012-06-07) - SH01
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resolution (2012-06-07) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-30) - CERTNM
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change-of-name-notice (2012-05-30) - CONNOT
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appoint-person-director-company-with-name (2012-05-29) - AP01
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incorporation-company (2012-04-17) - NEWINC
