TRISCAN SYSTEMS HOLDINGS LIMITED
UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON BB5 5HY- Active
- Private Limited Company
- Company No. 08034666
- Last Updated: 01 Mar 2024
Company Profile
TRISCAN SYSTEMS HOLDINGS LIMITED was incorporated on Tuesday, April 17, 2012 as a Private Limited Company with registered address in ACCRINGTON. TRISCAN SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 10 months and 7 days.
| Name | TRISCAN SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 08034666 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON BB5 5HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lilias Lamont Nationality: British |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Lamont Nationality: British |
Dates: Tuesday, April 16, 2019 - Wednesday, August 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against TRISCAN SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISCAN SYSTEMS HOLDINGS LIMITED | 17 Apr 2012 |
| WJM SHELFCO 4 LIMITED | 30 May 2012 |