TRISCAN SYSTEMS LIMITED
Overview
| Company Name | TRISCAN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06369088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRISCAN SYSTEMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRISCAN SYSTEMS LIMITED located?
| Registered Office Address | Unit 4 Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISCAN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TRISCAN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TRISCAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Appointment of Mr Mark John Whittaker as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Lamont as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of James Edward Black as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||
Director's details changed for Andrea Louise Whittaker on Mar 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Black on Mar 15, 2019 | 2 pages | CH01 | ||
Change of details for Triscan Systems Holdings Limited as a person with significant control on Mar 14, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on Mar 14, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TRISCAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Andrea Louise | Director | Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire United Kingdom | England | British | 174448800002 | |||||||||
| WHITTAKER, Mark John | Director | Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire United Kingdom | England | British | 319072080001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 95512800001 | ||||||||||
| BLACK, James Edward | Director | Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire United Kingdom | Scotland | British | 35816690004 | |||||||||
| BRODIE, Steven Ben | Director | New Road KA8 0DA Ayr 9 Uk | Scotland | British | 104475710001 | |||||||||
| HALL, John Michael | Director | Lauder Road EH9 2JG Edinburgh 31 Scotland | Scotland | British | 107926760002 | |||||||||
| HOLLINGSWORTH, Simon | Director | Blakewater Road BB1 5SJ Blackburn Phoenix Park Lancashire | United Kingdom | British | 69572170002 | |||||||||
| LAMONT, David James | Director | Abbeymill Business Centre Seedhill PA1 1JN Paisley Suite 100 Embroidery Mill Renfrewshire United Kingdom | Scotland | British | 653100002 | |||||||||
| MACKAY, Ian Duncan | Director | Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | British | 74583500001 | ||||||||||
| MATHERS, Roderick William | Director | 108 Beech Avenue Newton Mearns G77 5BL Glasgow Lanarkshire | Scotland | British | 124849890001 | |||||||||
| MCLAUGHLIN, Allan Charles | Director | 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire | Scotland | Scottish | 102050080001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of TRISCAN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triscan Systems Holdings Limited | Oct 12, 2016 | Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0