TRISCAN SYSTEMS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 06369088
Status Active
Incorporation Date 12 September 2007
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 22 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRISCAN SYSTEMS LIMITED are www.triscansystems.co.uk, and www.triscan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Triscan Systems Limited is a Private Limited Company. The company registration number is 06369088. Triscan Systems Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Triscan Systems 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. WHITTAKER, Andrea Louise is a Director of the company. Director BRODIE, Steven Ben has been resigned. Director HALL, John Michael has been resigned. Director HOLLINGSWORTH, Simon has been resigned. Director MACKAY, Ian Duncan has been resigned. Director MATHERS, Roderick William has been resigned. Director MCLAUGHLIN, Allan Charles has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 12 September 2007
Director
BLACK, James Edward
Appointed Date: 06 October 2011
83 years old
Director
LAMONT, David James
Appointed Date: 11 August 2011
70 years old
Director
WHITTAKER, Andrea Louise
Appointed Date: 07 December 2012
51 years old

Resigned Directors

Director
BRODIE, Steven Ben
Resigned: 06 October 2011
Appointed Date: 11 August 2011
73 years old
Director
HALL, John Michael
Resigned: 04 May 2012
Appointed Date: 06 October 2011
64 years old
Director
HOLLINGSWORTH, Simon
Resigned: 16 January 2012
Appointed Date: 24 September 2007
60 years old
Director
MACKAY, Ian Duncan
Resigned: 01 December 2008
Appointed Date: 25 July 2008
66 years old
Director
MATHERS, Roderick William
Resigned: 25 August 2008
Appointed Date: 18 September 2007
58 years old
Director
MCLAUGHLIN, Allan Charles
Resigned: 17 May 2011
Appointed Date: 01 December 2008
67 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Triscan Systems Holdings Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

TRISCAN SYSTEMS LIMITED Events

16 Jan 2017
Accounts for a small company made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Accounts for a small company made up to 31 August 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8,333
...
... and 58 more events
28 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007
New director appointed
26 Sep 2007
Particulars of mortgage/charge
12 Sep 2007
Incorporation

TRISCAN SYSTEMS LIMITED Charges

31 July 2008
Rent deposit deed
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Berkeley Morgan Property Limited
Description: All monies standing to the credit of a deposit account see…
11 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 13 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 13 June 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 24 May 2012
Persons entitled: Symphony Equity Investments Limited as Trustee for the Investors
Description: All f/h or l/h property,the proceeds of sale and all…

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