TRISCAN SYSTEMS HOLDINGS LIMITED
ACCRINGTON WJM SHELFCO 4 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 08034666
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 4 PETRE ROAD, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Morton Fraser Secretaries Limited as a secretary on 21 September 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 . The most likely internet sites of TRISCAN SYSTEMS HOLDINGS LIMITED are www.triscansystemsholdings.co.uk, and www.triscan-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Triscan Systems Holdings Limited is a Private Limited Company. The company registration number is 08034666. Triscan Systems Holdings Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Triscan Systems Holdings Limited is 4 Petre Road Clayton Business Park Clayton Le Moors Accrington Lancashire Bb5 5hy. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BLACK, James Edward is a Director of the company. LAMONT, David James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 21 September 2016
Director
BLACK, James Edward
Appointed Date: 28 May 2012
83 years old
Director
LAMONT, David James
Appointed Date: 17 April 2012
70 years old

TRISCAN SYSTEMS HOLDINGS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 21 September 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
...
... and 11 more events
07 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2012
Company name changed wjm shelfco 4 LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
30 May 2012
Change of name notice
29 May 2012
Appointment of Mr James Edward Black as a director
17 Apr 2012
Incorporation

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