TRISCAN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRISCAN SYSTEMS LIMITED
COMPANY NUMBER
06369088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/09/2007
(17 years and 1 months old)
WEBSITE
www.triscansystems.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB5 5HY
Telephone: 08452253100
TPS: No
Unit 4
Petre Court
Petre Road, Clayton Business Park,
ACCRINGTON
BB5 5HY
Telephone: 2253100
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 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
Credit Risk Overview
Want to learn more about TRISCAN SYSTEMS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISCAN SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2012 - Present (11 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/01/2024 - Present (9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
12/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 595 |
View Report |
|
18/09/2007 - Present (17 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 25 |
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 | Active - Accounts Filed | View Report |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | David James Lamont (900065310) has left the board |
| 13/04/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 06/11/2019 | 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 |
| 02/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Andrea Louise Whittaker (917444880) Appointed |
| 22/11/2012 | New Annual Return filed |
| 21/11/2012 | Change in Reg. Office |
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