TRISCAN SYSTEMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRISCAN SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08034666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/2012
(12 years and 8 months old)
WEBSITE
www.triscansystems.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
17/04/2012
30/05/2012
WJM SHELFCO 4 LIMITED
LANCASHIRE
BB5 5HY
Telephone: 08452253102
TPS: No
Unit 4
Petre Court
Petre Road, Clayton Business Park,
ACCRINGTON
BB5 5HY
Telephone: 2253102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISCAN SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| TRISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DATA-TRACK FUEL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
Credit Risk Overview
Want to learn more about TRISCAN SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISCAN SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISCAN SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (7years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/01/2024 - Present (11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/05/2012 - Present (12 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
21/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISCAN SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| TRISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DATA-TRACK FUEL SYSTEMS LIMITED | Non-Trading | View Report |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
| 09/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 09/08/2022 | David James Lamont (900065310) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 20/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 18/03/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/01/2018 | Andrea Louise Whittaker (924173560) has left the board |
| 16/01/2018 | New Board Member Andrea Louise Whittaker (917444880) Appointed |
| 09/01/2018 | MORTON FRASER SECRETARIES LIMITED (921465411) has left the board |
| 09/01/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 09/01/2018 | New Board Member Andrea Louise Whittaker (924173560) Appointed |
| 05/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 23/09/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (921465411) Appointed |
| 19/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 07/02/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 11/12/2013 | Change in Reg. Office |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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