TRISCAN SYSTEMS LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

TRISCAN SYSTEMS LIMITED is a Private Limited Company from ACCRINGTON UNITED KINGDOM and has the status: Active.
TRISCAN SYSTEMS LIMITED was incorporated 14 years ago on 12/09/2007 and has the registered number: 06369088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

TRISCAN SYSTEMS LIMITED - ACCRINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK
ACCRINGTON
LANCASHIRE
BB5 5HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA LOUISE WHITTAKER Feb 1974 British Director 2012-12-07 CURRENT
MR DAVID JAMES LAMONT Oct 1955 British Director 2011-08-11 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2007-09-12 UNTIL 2007-09-18 RESIGNED
MR ALLAN CHARLES MCLAUGHLIN Aug 1958 Scottish Director 2008-12-01 UNTIL 2011-05-17 RESIGNED
MR RODERICK WILLIAM MATHERS May 1967 British Director 2007-09-18 UNTIL 2008-08-25 RESIGNED
IAN DUNCAN MACKAY May 1959 British Director 2008-07-25 UNTIL 2008-12-01 RESIGNED
SIMON HOLLINGSWORTH Feb 1965 British Director 2007-09-24 UNTIL 2012-01-16 RESIGNED
MR JOHN MICHAEL HALL Oct 1961 British Director 2011-10-06 UNTIL 2012-05-04 RESIGNED
MR STEVEN BEN BRODIE Apr 1952 British Director 2011-08-11 UNTIL 2011-10-06 RESIGNED
MR JAMES EDWARD BLACK Jul 1942 British Director 2011-10-06 UNTIL 2020-12-18 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-09-12 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triscan Systems Holdings Limited 2016-10-12 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCH CONSULTING LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDIGO INFRASTRUCTURE SERVICES LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GAME FISHERIES LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
THE COACH HOUSE TRUST Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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SMITH & MCLAURIN LIMITED JOHNSTONE SCOTLAND Active FULL 17120 - Manufacture of paper and paperboard
BKF SIXTY-ONE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BSOLVE LIMITED BLANTYRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SMITH & MCLAURIN GROUP LIMITED JOHNSTONE SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HENDERSON LOGGIE HOLDINGS LIMITED DUNDEE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BUCHLEY ECOCENTRE LIMITED LANARKSHIRE Active SMALL 38210 - Treatment and disposal of non-hazardous waste
BIOFILM HOLDINGS LIMITED TECHNOLOGY PARK Active SMALL 70100 - Activities of head offices
SEIS (POMEGREAT) LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCOTDALE LTD PAISLEY Dissolved... 82990 - Other business support service activities n.e.c.
SYMPHONY CORPORATE LIMITED JOHNSTONE SCOTLAND Active MICRO ENTITY 70221 - Financial management
SMITH & MCLAURIN HOLDINGS LIMITED JOHNSTONE SCOTLAND Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
RCORPORATE LIMITED GLASGOW Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Triscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-08-2020 £2,510,182 Cash £2,438,244 equity
Triscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-08-2019 £2,425,492 Cash £2,270,624 equity
Triscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-08-2018 £2,053,383 Cash £2,192,441 equity

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