Active
Free data on 57M+ companies
Home > England & Wales Companies > TRISCAN SYSTEMS HOLDINGS LIMITED
Company Information for TRISCAN SYSTEMS HOLDINGS LIMITED
UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY,
|
Company Registration Number
 08034666 Private Limited Company
|
Company Overview
About Triscan Systems Holdings Ltd
TRISCAN SYSTEMS HOLDINGS LIMITED was founded on 2012-04-17 and has its registered office in Accrington. The organisation's status is listed as "Active". Triscan Systems Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TRISCAN SYSTEMS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5HY Other companies in BB5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08034666 | |
|---|---|---|
| Company ID Number | 08034666 | |
| Date formed | 2012-04-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 05:59:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISCAN SYSTEMS HOLDINGS LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TRISCAN SYSTEMS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
JAMES EDWARD BLACK |
||
DAVID JAMES LAMONT |
||
ANDREA LOUISE WHITTAKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEMYSS WEAVECRAFT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1947-02-18 | Active | |
| WEMYSS FABRICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1980-10-21 | Active | |
| SEKERS FABRICS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1998-01-27 | Active | |
| GOURDIE LTD | Company Secretary | 2018-05-01 | CURRENT | 2013-08-22 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| VENTIENT ENERGY LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-02-01 | Active | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| ROTASTAK LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1945-01-18 | Active | |
| TERRAPROTEIN EQUITY PARTNERS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| CAPABILITY SCOTLAND TRADING LTD. | Company Secretary | 2017-08-21 | CURRENT | 1962-11-29 | Active - Proposal to Strike off | |
| CAPABILITY SCOTLAND | Company Secretary | 2017-08-21 | CURRENT | 1961-06-05 | Active | |
| PEARL RESIDENTIAL SERVICES LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
| ALMONDHALL DEVELOPMENTS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-07 | Active | |
| NEUROCENTRX PHARMA LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-07-18 | Active | |
| NADARA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-30 | Liquidation | |
| REVLAB LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| SEAMANSHIP INTERNATIONAL LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1998-10-23 | Active | |
| WITHERBYS PUBLISHING LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1974-07-08 | Active | |
| INVOCAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Dissolved 2018-01-09 | |
| APHILITY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-09-12 | Dissolved 2018-02-27 | |
| INVOCAS FINANCIAL LTD | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Liquidation | |
| INVOCAS GROUP PLC | Company Secretary | 2016-12-09 | CURRENT | 2006-01-20 | In Administration | |
| FDC TECHNOLOGY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
| INVOCAS CORPORATE SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Dissolved 2018-05-22 | |
| KRFC BLUES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| DATA-TRACK FUEL SYSTEMS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 1992-10-13 | Active | |
| LISTER SQUARE (NO. 230) LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-07-18 | Liquidation | |
| WEST HIGH INVESTMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-05-21 | Active | |
| THE BOOK OF DREAMS (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2003-12-17 | Dissolved 2017-03-07 | |
| GRAEBEL UK CENTRE LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| GRAEBEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| HADHAM INVESTMENTS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2002-12-12 | Dissolved 2016-08-23 | |
| EDENBANK PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2000-09-04 | Dissolved 2016-08-09 | |
| JANSON PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-03-31 | Dissolved 2016-08-09 | |
| WOODBANK INVESTMENTS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2006-09-22 | Dissolved 2016-08-09 | |
| WILMAT PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-05-02 | Dissolved 2016-08-09 | |
| ABDIVE OFFSHORE SERVICES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2003-07-15 | Active | |
| A M PROPERTIES (BONNYRIGG) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2000-10-24 | Active | |
| THE GEM PORTFOLIO LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Liquidation | |
| CRUCIBLE (GALSTON) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-04 | Active | |
| WESTERDUNES GROUP LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| CRUCIBLE (STIRLING) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| RESOLUTION REAL ESTATE V SLP GP LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| CASTLE PARK HOMES (GIFFORD) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2014-10-13 | Active | |
| VALNEVA UK LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| DE LA TERRE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| LISTER SQUARE (NO 225) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-12-27 | |
| CRUCIBLE WISHAW LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2015-07-10 | |
| ASHLEIGH MELFORD PARTNERSHIP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2012-02-17 | Dissolved 2015-06-12 | |
| CRUCIBLE BONNYBRIDGE LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-09-07 | Dissolved 2015-07-10 | |
| CRUCIBLE KILSYTH LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2016-04-05 | |
| CRUCIBLE RESIDENTIAL LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
| CRUCIBLE DEVELOPMENTS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Dissolved 2018-06-19 | |
| CRUCIBLE ALBA GROUP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| A.S.N.R. HOLDINGS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2010-06-09 | Active | |
| CRUCIBLE ABERDEEN LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| CRAIGCLOWAN SCHOOL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1965-08-17 | Active | |
| MACTAGGART SCOTT (UK) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| LISTER SQUARE (NO. 221) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-11-01 | |
| GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| GLENMUCKLOCH ENERGY PARK | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| LISTER DIRECTORS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-24 | |
| MINES RESTORATION LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
| MEMORIAL PARKS LTD. | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-09-04 | |
| ANGLO MACSCOTT LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| LISTER SQUARE (NO 210) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
| FINDRACK (SPORTINGS) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| LISTER SQUARE (NO 191) LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2016-02-16 | |
| MRS SCOTLAND LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| WITHERBY ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Company Secretary | 2013-06-27 | CURRENT | 2012-03-22 | Active | |
| ADERGY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| SCOTTISH MINES RESTORATION TRUST LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| N P FINLAY TRADING LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2009-11-16 | Dissolved 2015-10-20 | |
| AMBION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-06-18 | Active | |
| CYARK EUROPE | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| PAYLINK EXPRESS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-09-20 | |
| RESOLUTION REAL ESTATE IV SLP GP LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| BOVEVAGH BRIDGE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-08-23 | |
| LISTER SQUARE (NO 131) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| MOSSZONE LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-07-01 | Active - Proposal to Strike off | |
| APPLIED CAPITAL HOLDINGS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
| APPLIED CAPITAL DEVELOPMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
| DAMAF PROPERTIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-12-30 | |
| CALEDONIA PUB COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
| TRADEPLAYER LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2010-11-03 | Active | |
| BOROUGHMUIR LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
| PARCELINQ LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| WITHERBY INVESTMENTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
| JBT DISTRIBUTION LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1993-08-30 | Liquidation | |
| CLANNA LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
| LISTER SQUARE (NO.4) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
| LISTER SQUARE (NO.5) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
| CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2007-06-15 | Liquidation | |
| EURO HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1999-08-19 | Active | |
| BALAPAN (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2010-05-07 | Active | |
| FINDRACK (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1989-08-16 | Active | |
| PREMIER HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
| FINDRACK (UK) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1990-09-20 | Active | |
| FINDRACK (INVESTMENTS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1972-05-15 | Active | |
| CIT EXECUTIVES GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-07-31 | |
| CBRE GMM ASIA ALPHA PLUS II GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1999-03-12 | Active | |
| RAVELRIG RIDING FOR THE DISABLED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
| AVENUE ASSET LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
| EMH INSPIRE LTD | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
| SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
| ENSEMBLE EUROPE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| BIOLOGICAL CONSULTING EUROPE LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
| ARDROUGHAN LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
| J.W.G. PLC | Company Secretary | 2009-11-23 | CURRENT | 1984-07-11 | Active | |
| NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2000-08-22 | Active | |
| TRICAP PPT NOMINEES CO LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2015-10-20 | |
| POWERMAPPER SOFTWARE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
| YORK PLACE (NO.523) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
| SSERC LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1991-04-29 | Active | |
| THE P2 PARTNERSHIP LTD. | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2016-07-12 | |
| SOFTCELL MEDICAL LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
| KGQ HOTELS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1987-10-13 | Liquidation | |
| SHETLAND TURF ACCOUNTANTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
| THULE BAR (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
| JOHN ALDRIDGE LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| GRAND HOTEL (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
| ENVIROMAC LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-21 | Active | |
| DAN-MICHAEL ENTERPRISES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| BREEZY'S SNOWMATES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
| OBJECTIVE (SCOTLAND) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| ZERO WASTE DRILLING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
| WITHERBY PUBLISHING GROUP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| INFINITY SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
| TRISCAN SYSTEMS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| SAMUEL, SON & CO. (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2017-09-19 | |
| BKF SIXTY-ONE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
| ABERCASTLE INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1985-06-12 | Active | |
| CHARLOTTE SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
| BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
| TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
| LINN MOTOR GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1967-06-06 | Dissolved 2013-09-06 | |
| INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
| THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
| CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
| HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| POMEGREAT LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2018-06-19 | |
| OAKDENE PRESS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
| SYMPHONY EQUITY INVESTMENTS LIMITED | Director | 2011-10-06 | CURRENT | 2007-02-02 | Dissolved 2015-08-28 | |
| TRISCAN SYSTEMS LIMITED | Director | 2011-10-06 | CURRENT | 2007-09-12 | Active | |
| THE MONEY STATION LTD | Director | 2010-07-08 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
| MONEY STATION PROPERTIES LIMITED | Director | 2010-07-08 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
| EDINCAP LIMITED | Director | 2010-07-06 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| Q.P.D. PRECISION ENGINEERING LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 1994-06-22 | Active | |
| FUTRA LIMITED | Director | 2013-11-29 | CURRENT | 2000-04-28 | Dissolved 2014-12-09 | |
| DATA-TRACK FUEL SYSTEMS LIMITED | Director | 2013-11-29 | CURRENT | 1992-10-13 | Active | |
| TRISCAN SYSTEMS LIMITED | Director | 2011-08-11 | CURRENT | 2007-09-12 | Active | |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 1994-06-22 | Active | |
| TRISCAN SYSTEMS LIMITED | Director | 2012-12-07 | CURRENT | 2007-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR MARK JOHN WHITTAKER | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-03 GBP 6,344 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAS LAMONT | ||
| CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAS LAMONT | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr David James Lamont on 2021-04-26 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH06 | Cancellation of shares. Statement of capital on 2020-12-18 GBP 1,456 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLACK | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES LAMONT | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-04-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
| TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2019-03-19 | |
| CH01 | Director's details changed for Andrea Louise Whittaker on 2019-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-10-31 GBP 10,100.00 | |
| SH03 | Purchase of own shares | |
| RP04SH01 | Second filing of capital allotment of shares GBP10,300.00 | |
| SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 10600 | |
| LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 10300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANDREA LOUISE WHITTAKER | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2016-09-21 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 17/04/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/14 FULL LIST | |
| AR01 | 17/04/14 FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM TRISCAN SYSTEMS LIMITED PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, TRISCAN SYSTEMS LIMITED PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5SJ, UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/05/13 | |
| AR01 | 17/04/13 FULL LIST | |
| AR01 | 17/04/13 FULL LIST | |
| AA01 | Current accounting period extended from 30/04/13 TO 31/08/13 | |
| RES01 | ADOPT ARTICLES 28/05/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 10000 | |
| RES15 | CHANGE OF NAME 28/05/2012 | |
| CERTNM | COMPANY NAME CHANGED WJM SHELFCO 4 LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BLACK | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TRISCAN SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRISCAN SYSTEMS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRISCAN SYSTEMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISCAN SYSTEMS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TRISCAN SYSTEMS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRISCAN SYSTEMS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TRISCAN SYSTEMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRISCAN SYSTEMS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRISCAN SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISCAN SYSTEMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRISCAN SYSTEMS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BB5 5HY
- ASTON CHEMISTS LIMITED
- ASTON REAL ESTATES LTD
- ASTONS HEALTHCARE LTD
- AUTO-MATE SYSTEMS LTD
- CLAYTON PROJECTS LIMITED
- CLUB FRUIT SERVICES LTD
- DATA-TRACK FUEL SYSTEMS LIMITED
- FIRST TRAVEL SOLUTIONS LTD
- H. BREAKELL & CO. (BLACKBURN) LIMITED
- LIFT GROUP HOLDINGS LTD.
- LIQUID MANAGEMENT SOLUTIONS LIMITED
- M & V RECYCLING SERVICES LTD
- MOORLAND PHARMACY LIMITED
- MURIVA LTD
- PHARMAGEN (UK) LTD
- OAKDENE PRESS LTD
- TIMEPLAN FUEL SOLUTIONS LIMITED
- TRISCAN SYSTEMS LTD
- VALDECO LTD
- PROMAX INVESTMENTS LTD