Triscan Systems Limited

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Triscan Systems Limited

06369088•Private Limited With Share Capital

Unit 4, Petre Court, Clayton Business Pa, Accrington, BB55HY
Website08452253100

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Incorporated

12/09/2007

Company Age

18 years

Directors

3

Employees

40

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Triscan Systems Limited (06369088) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in accrington, BB55HY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

The triscan group was formed in 2013 when two of the uk's leading fuel management providers, triscan systems and datatrack merged together in order to fill a gap in the marketplace, and offer an advanced and competitive solution to a wider variety of customers who bulk store fuel. with over 30 years...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/09/2007
BB55HY
40 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£3.29M

Net Assets

£2.57M

Est. Turnover

£6.12M

AI Estimated
Unreported
Cash

£1.79M

Key Metrics

40

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
andrea louise whittaker
director
M
mark john whittaker
director
D
david james lamont
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Resolution
Category:Resolution
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Move Registers To Sail Company
Category:Address
Date:19-11-2012
Change Sail Address Company
Category:Address
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Legacy
Category:Mortgage
Date:15-06-2012
Legacy
Category:Mortgage
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Capital Cancellation Shares
Category:Capital
Date:22-06-2010
Resolution
Category:Resolution
Date:22-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2010
Capital Cancellation Shares
Category:Capital
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Accounts
Date:02-10-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:09-10-2007
Resolution
Category:Resolution
Date:28-09-2007
Legacy
Category:Capital
Date:28-09-2007
Resolution
Category:Resolution
Date:28-09-2007
Resolution
Category:Resolution
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Mortgage
Date:26-09-2007
Incorporation Company
Category:Incorporation
Date:12-09-2007

Import / Export

Imports
12 Months4
60 Months18
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date19/05/2026
Latest Accounts31/08/2025

Trading Addresses

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

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Contact

08452253100
triscansystems.com
Unit 4, Petre Court, Clayton Business Pa, Accrington, BB55HY