This company is commonly known as Triscan Systems Limited. The company was founded 16 years ago and was given the registration number 06369088. The firm's registered office is in ACCRINGTON. You can find them at Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | TRISCAN SYSTEMS LIMITED |
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Company Number | : | 06369088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2007 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 07 December 2012 | Active |
Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 26 January 2024 | Active |
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Corporate Secretary | 12 September 2007 | Active |
Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 06 October 2011 | Active |
9, New Road, Ayr, Uk, KA8 0DA | Director | 11 August 2011 | Active |
31, Lauder Road, Edinburgh, Scotland, EH9 2JG | Director | 06 October 2011 | Active |
Phoenix Park, Blakewater Road, Blackburn, BB1 5SJ | Director | 24 September 2007 | Active |
Suite 100 Embroidery Mill, Abbeymill Business Centre, Seedhill, Paisley, United Kingdom, PA1 1JN | Director | 11 August 2011 | Active |
Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, FK9 4PX | Director | 25 July 2008 | Active |
108 Beech Avenue, Newton Mearns, Glasgow, G77 5BL | Director | 18 September 2007 | Active |
9 Greenhead Road, Bearsden, Glasgow, G61 2DD | Director | 01 December 2008 | Active |
30/31 Queen Street, Edinburgh, EH2 1JX | Corporate Director | 12 September 2007 | Active |
Triscan Systems Holdings Limited | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Petre Court, Clayton Business Park, Accrington, United Kingdom, BB5 5HY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-24 | Officers | Termination director company with name termination date. | Download |
2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Officers | Termination secretary company with name termination date. | Download |
2019-03-15 | Officers | Change person director company with change date. | Download |
2019-03-15 | Officers | Change person director company with change date. | Download |
2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type small. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-20 | Resolution | Resolution. | Download |
2016-01-14 | Accounts | Accounts with accounts type small. | Download |
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