-
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
-
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
Did you know? kompany provides original and official company documents for TRISCAN SYSTEMS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-05-10) - CS01
-
appoint-person-director-company-with-name-date (2024-02-12) - AP01
-
accounts-with-accounts-type-total-exemption-full (2024-02-06) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-04-25) - AA
-
confirmation-statement-with-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
-
notification-of-a-person-with-significant-control (2022-05-03) - PSC01
-
confirmation-statement-with-updates (2022-05-03) - CS01
-
cessation-of-a-person-with-significant-control (2022-08-05) - PSC07
-
termination-director-company-with-name-termination-date (2022-08-05) - TM01
-
capital-return-purchase-own-shares (2022-08-10) - SH03
-
capital-return-purchase-own-shares (2022-10-03) - SH03
-
capital-cancellation-shares (2022-10-03) - SH06
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares-treasury-capital-date (2021-02-10) - SH03
-
capital-cancellation-shares (2021-01-21) - SH06
-
change-person-director-company-with-change-date (2021-04-26) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
-
confirmation-statement-with-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
-
confirmation-statement-with-updates (2020-04-17) - CS01
-
notification-of-a-person-with-significant-control (2020-04-17) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2020-04-17) - PSC09
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
-
change-person-director-company-with-change-date (2019-03-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
-
termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
-
confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-11-23) - SH06
-
capital-return-purchase-own-shares (2018-11-23) - SH03
-
second-filing-capital-allotment-shares (2018-10-11) - RP04SH01
-
capital-allotment-shares (2018-09-14) - SH01
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
-
appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
-
accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-06-04) - RP04
-
accounts-with-accounts-type-dormant (2015-02-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
accounts-with-accounts-type-small (2014-01-16) - AA
keyboard_arrow_right 2013
-
memorandum-articles (2013-05-20) - MEM/ARTS
-
resolution (2013-05-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-08-28) - AA01
-
capital-allotment-shares (2012-06-07) - SH01
-
resolution (2012-06-07) - RESOLUTIONS
-
certificate-change-of-name-company (2012-05-30) - CERTNM
-
change-of-name-notice (2012-05-30) - CONNOT
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
incorporation-company (2012-04-17) - NEWINC