Triscan Systems Limited

Active06369088 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Petre Court
Clayton Business Park
Clayton Le Moors
Accrington
BB5 5HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born December 1964 (61)
Director · Appointed 7 December 2012
British
Born February 1974 (52)
Officer history (10 former)
26 January 2024
Appointed Whittaker, Mark John as Director
3 August 2022
Resigned Lamont, David James as Director
18 December 2020
Resigned Black, James Edward as Director
19 March 2019
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
7 December 2012
Appointed Whittaker, Andrea Louise as Director
4 May 2012
Resigned Hall, John Michael as Director
16 January 2012
Resigned Hollingsworth, Simon as Director
6 October 2011
Resigned Brodie, Steven Ben as Director
6 October 2011
Appointed Hall, John Michael as Director
6 October 2011
Appointed Black, James Edward as Director
11 August 2011
Appointed Lamont, David James as Director
11 August 2011
Appointed Brodie, Steven Ben as Director
17 May 2011
Resigned Mclaughlin, Allan Charles as Director
1 December 2008
Resigned Mackay, Ian Duncan as Director
1 December 2008
Appointed Mclaughlin, Allan Charles as Director
25 August 2008
Resigned Mathers, Roderick William as Director
25 July 2008
Appointed Mackay, Ian Duncan as Director
24 September 2007
Appointed Hollingsworth, Simon as Director
18 September 2007
Appointed Mathers, Roderick William as Director
18 September 2007
Resigned Morton Fraser Directors Limited as Corporate Director
12 September 2007
Appointed Morton Fraser Directors Limited as Corporate Director
12 September 2007
Appointed Morton Fraser Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08034666

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Triscan Systems Limited This company Owns 75–100% of shares
Data-Track Fuel Systems Limited Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited Owns 75–100% of shares
Timeplan Fuel Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,571,475
Cash
£1,785,797
Debt Ratio
56%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,270,624 £2,438,244 £2,496,537 £1,166,378 £2,192,364 £2,566,786 £2,571,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,929,046£1,839,626£1,828,850£1,903,021£1,190,810£1,521,244£1,566,607
Current Assets£3,936,538£3,875,508£3,343,988£2,161,394£3,977,750£4,194,327£3,917,758
Debtors£1,608,943£1,442,468£1,206,345£1,282,115£1,194,727£1,267,599£1,243,163
Cash£1,785,797£1,859,512£1,448,790£236,415£2,296,658£2,510,182£2,425,492
Creditors (< 1 year)£3,139,229£3,000,848£2,853,378£2,551,231£2,267,391£2,673,414£2,486,024
Creditors (> 1 year)£51,217£54,350£48,654£260,640£333,084£565,148£676,441
Net Current Assets£797,309£874,660£490,610(£389,837)£1,710,359£1,520,913£1,431,734
Net Assets£2,571,475£2,566,786£2,192,364£1,166,378£2,496,537£2,438,244£2,270,624
Shareholder Funds£2,571,475£2,566,786£2,192,364£1,166,378£2,496,537£2,438,244£2,270,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
19 May 2026Total exemption full accounts31 August 2025
3 November 2025Confirmation statement with updates22 October 2025
19 May 2025Total exemption full accounts31 August 2024
28 October 2024Confirmation statement with updates22 October 2024
Show all recent filings

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