TRISCAN SYSTEMS HOLDINGS LIMITED
Company details
- Registered name
- TRISCAN SYSTEMS HOLDINGS LIMITED
- Company number
- 08034666
- Registered office
- Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- WJM SHELFCO 4 LIMITED (to 30 May 2012)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2024 | Director appointed | — | WHITTAKER, Mark John |
| 03/08/2022 | Person with significant control ceased | Mr David James Lamont | — |
| 03/08/2022 | Director resigned | LAMONT, David James | — |
| 18/12/2020 | Person with significant control added | — | Ms Lilias Lamont |
| 18/12/2020 | Director resigned | BLACK, James Edward | — |
| 16/04/2019 | Person with significant control added | — | Mr David James Lamont |
| 19/03/2019 | Corporate-secretary resigned | MORTON FRASER SECRETARIES LIMITED | — |
| 20/12/2017 | Director appointed | — | WHITTAKER, Andrea Louise |
| 21/09/2016 | Corporate-secretary appointed | — | MORTON FRASER SECRETARIES LIMITED |
| 30/05/2012 | Registered name changed | WJM SHELFCO 4 LIMITED | TRISCAN SYSTEMS HOLDINGS LIMITED |
| 28/05/2012 | Director appointed | — | BLACK, James Edward |
| 17/04/2012 | Director appointed | — | LAMONT, David James |
Financial highlights
No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRISCAN SYSTEMS HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About TRISCAN SYSTEMS HOLDINGS LIMITED (08034666)
TRISCAN SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08034666. Its registered office is at Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Ms Lilias Lamont. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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