TRISCAN SYSTEMS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY, United Kingdom

SIC codes

74909 — Other professional, scientific and technical activities n.e.c.

Accounts next due

2027-05-31

Confirmation statement next due

2026-11-05

2. Directors (2 active)

WHITTAKER, Andrea Louise

director · appointed 2012-12-07 · born 2/1974 (age 52)

WHITTAKER, Mark John

director · appointed 2024-01-26 · born 12/1964 (age 62)

3. Shareholders (1 active)

Triscan Systems Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Triscan Systems Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Triscan Systems Holdings Limited

Corporate parent · 75-100%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 74/100

Red flags

0 high · 1 medium · 0 low