Triscan Systems Holdings Limited. net worth, address, company information. Free

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Triscan Systems Holdings Limited (Companies House Registration Number 08034666) is a private limited company started on 2012-04-17 originating in United Kingdom. The enterprise is located at Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington BB5 5HY. Changed on 2012-05-30, the previous name the business used was Wjm Shelfco 4 Limited. Triscan Systems Holdings Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Triscan Systems Holdings Limited
Number	08034666
Date of Incorporation:	Tuesday 17th April 2012
End of financial year:	31 August
Address:	Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Andrea W. (in the company from 20 December 2017). The official register reports 2 persons of significant control, namely: Lilias L. owns 1/2 or less of shares, 1/2 or less of voting rights, David L. has substantial control or influence.

Directors

People with significant control

Lilias L.

18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

David L.

16 April 2019 - 3 August 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-04-17 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-04-17 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-08-03: 6344.00 GBP filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, August 2022 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2022-08-03 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-08-03 filed on: 5th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-12-18 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-17 filed on: 3rd, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021-04-26 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-17 filed on: 26th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 21st, April 2021 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-18: 1456.00 GBP filed on: 21st, January 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-12-18 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 15th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-04-17 filed on: 17th, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-04-17 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-04-16 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-17 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on 2019-03-19 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 2019-03-14 filed on: 14th, March 2019 \| address	Free Download (1 page)
(CH01) On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 5th, February 2019 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-31: 10100.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-06: 10600.00 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-04-17 filed on: 18th, May 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2017-12-20 filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-17 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(AP04) On 2016-09-21 - new secretary appointed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-17 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-04-17 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-22: 10000.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-04-17 filed on: 4th, June 2015 \| document replacement	Free Download (17 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-04-17 filed on: 4th, June 2015 \| document replacement	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-17 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-04: 10000.00 GBP capital
(SH01) Statement of Capital on 2014-06-02: 1.00 GBP capital
(AA) Accounts for a small company made up to 2013-08-31 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from , Triscan Systems Limited Phoenix Park, Blakewater Road, Blackburn, Lancashire, BB1 5SJ, United Kingdom on 2013-12-09 filed on: 9th, December 2013 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, May 2013 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2013-04-17 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2013-04-30 to 2013-08-31 filed on: 28th, August 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2012-05-28: 10000.00 GBP filed on: 7th, June 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 7th, June 2012 \| resolution	Free Download (23 pages)
(CONNOT) Change of name notice filed on: 30th, May 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wjm shelfco 4 LIMITEDcertificate issued on 30/05/12 filed on: 30th, May 2012 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 2012-05-28 change of name
(AP01) New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, April 2012 \| incorporation	Free Download (21 pages)

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