Menna Overview
Here’s a quick overview of TRISCAN SYSTEMS HOLDINGS LIMITED 👀 — a Accrington, Lancashire based business that started in 2012.
TRISCAN SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No08034666
- Age14 years 3 months Incorporated 17 April 2012
- Officers2
Address
Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom
TRISCAN SYSTEMS HOLDINGS LIMITED is an active company incorporated on 17 April 2012 and based in Accrington, Lancashire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Capital Cancellation Shares
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Capital Cancellation Shares
3 Years Ago on 03 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 03 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 10 Feb 2021
Capital Cancellation Shares
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 May 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Andrea Louise | director | Feb 1974 | 20 Dec 2017 |
| WHITTAKER, Mark John | director | Dec 1964 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lilias Lamont | Mar 1958 | 18 Dec 2020 |
| Mr David James Lamont | Oct 1955 | 16 Apr 2019 |
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Menna Overview
Here’s a quick overview of TRISCAN SYSTEMS HOLDINGS LIMITED 👀 — a Accrington, Lancashire based business that started in 2012.