TS

TRISCAN SYSTEMS HOLDINGS LIMITED

Active

Company number 08034666

Accrington, United Kingdom · Incorporated 17 April 2012

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

Last updated on 22 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2017

Company history

Previous company names

WJM SHELFCO 4 LIMITED · 17 April 2012 – 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Lilias Lamont
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2020

Funding

2 funding rounds
6 December 2017
Shares allotted · 0 shares allotted
—
28 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Capital Return Purchase Own Shares
Capital
1 August 2025 View
Capital Cancellation Shares
Capital
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Capital Return Purchase Own Shares
Capital
3 October 2022 View
Capital Cancellation Shares
Capital
3 October 2022 View
Capital Return Purchase Own Shares
Capital
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 February 2021 View
Capital Cancellation Shares
Capital
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Capital Cancellation Shares
Capital
23 November 2018 View
Capital Return Purchase Own Shares
Capital
23 November 2018 View
Second Filing Capital Allotment Shares
Capital
11 October 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Small
Accounts
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Memorandum Articles
Incorporation
20 May 2013 View
Resolution
Resolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2012 View
Resolution
Resolution
7 June 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Change Of Name Notice
Change Of Name
30 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Incorporation Company
Incorporation
17 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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