Triscan Systems Holdings Limited

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triscan systems holdings limited
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Micro

Triscan Systems Holdings Limited

08034666Private Limited With Share Capital

Unit 4, Petre Court, Clayton Business Pa, Accrington, BB55HY
Incorporated

17/04/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Triscan Systems Holdings Limited (08034666) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in accrington, BB55HY. The company operates under SIC code 74990 and is classified as Micro.

Triscan systems holdings limited is a company based out of 4 petre road, clayton business park clayton le moors, accrington, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/04/2012
BB55HY
2 employees

Financial Overview

Total Assets

£692.7K

Liabilities

£0

Net Assets

£692.7K

Cash

£0

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

2

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Capital Cancellation Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Capital Cancellation Shares
Category:Capital
Date:23-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Memorandum Articles
Category:Incorporation
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2012
Change Of Name Notice
Category:Change Of Name
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Incorporation Company
Category:Incorporation
Date:17-04-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date12/12/2024
Latest Accounts31/08/2024

Trading Addresses

Unit 4, Petre Court, Petre Road, Clayton Business Park,, Accrington, BB55HYRegistered

Contact

08452253102
Unit 4, Petre Court, Clayton Business Pa, Accrington, BB55HY