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TRISCAN SYSTEMS LIMITED - Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Company Information
- Company registration number
- 06369088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Petre Court, Clayton Business Park
- Clayton Le Moors
- Accrington
- Lancashire
- BB5 5HY
- United Kingdom Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom UK
Management
- Managing Directors
- BLACK, James Edward
- LAMONT, David James
- WHITTAKER, Andrea Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-12
- Age Of Company 2007-09-12 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Triscan Systems Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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TRISCAN SYSTEMS LIMITED Company Description
- TRISCAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06369088. Its current trading status is "live". It was registered 2007-09-12. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Unit 4 Petre Court, Clayton Business Park .
Get TRISCAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triscan Systems Limited - Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-person-director-company-with-change-date (2019-03-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-small (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-16) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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resolution (2016-05-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-01-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-small (2012-05-04) - AA
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termination-director-company-with-name (2012-05-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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legacy (2012-05-29) - MG02
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legacy (2012-06-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-sail-address-company (2012-11-19) - AD02
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move-registers-to-sail-company (2012-11-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-small (2011-06-03) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-02-04) - SH03
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resolution (2010-02-04) - RESOLUTIONS
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capital-cancellation-shares (2010-02-04) - SH06
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capital-return-purchase-own-shares (2010-06-22) - SH03
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accounts-with-accounts-type-small (2010-01-28) - AA
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capital-cancellation-shares (2010-06-22) - SH06
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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resolution (2010-06-22) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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accounts-with-accounts-type-small (2009-03-18) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-31) - 288a
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legacy (2008-01-16) - 395
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legacy (2008-08-05) - 395
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legacy (2008-11-06) - 288b
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legacy (2008-10-15) - 363a
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legacy (2008-11-06) - 363a
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legacy (2008-10-02) - 225
keyboard_arrow_right 2007
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legacy (2007-11-01) - 88(2)R
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legacy (2007-11-01) - 123
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-10-23) - 395
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legacy (2007-10-10) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-09-28) - 123
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resolution (2007-09-28) - RESOLUTIONS
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legacy (2007-09-28) - 288a
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legacy (2007-09-26) - 395
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incorporation-company (2007-09-12) - NEWINC