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Triscan Systems Holdings Limited

Triscan Systems Holdings Limited is an active company incorporated on 17 April 2012 with the registered office located in Accrington, Lancashire. Triscan Systems Holdings Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08034666
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 4 Petre Court, Clayton Business Park
Clayton Le Moors
Accrington
Lancashire
BB5 5HY
United Kingdom
Same address for the past 6 years
Telephone
08452253102
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Managing Director • British • Lives in England • Born in Feb 1974
Ms Lilias Lamont
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£692.66K
Increased by £192.66K (+39%)
Total Liabilities
£0
Decreased by £458.33K (-100%)
Net Assets
£692.66K
Increased by £650.99K (+1562%)
Debt Ratio (%)
0%
Decreased by 91.67% (-100%)
Latest Activity
Own Shares Purchased
1 Month Ago on 1 Aug 2025
Shares Cancelled
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Mark John Whittaker Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Own Shares Purchased
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Purchase of own shares.
Submitted on 1 Aug 2025
Cancellation of shares. Statement of capital on 2 September 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 10 May 2024
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Feb 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Apr 2023
Cancellation of shares. Statement of capital on 3 August 2022
Submitted on 3 Oct 2022
Repayment History
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