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- TRIANGLE INFORMATION MANAGEMENT LIMITED
TRIANGLE INFORMATION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRIANGLE INFORMATION MANAGEMENT LIMITED
COMPANY NUMBER
01896503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/03/1985
(39 years and 5 months old)
WEBSITE
www.triangleinformationmanagement.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1990
19/01/2007
MARK FOUR (COMPUTER) SYSTEMS LTD
View all previous names
Previous Names
12/11/1990 19/01/2007 MARK FOUR (COMPUTER) SYSTEMS LTD
07/05/1985 12/11/1990 CLX II LIMITED
18/03/1985 07/05/1985 HAZELCAST COMPUTING LIMITED
BERKSHIRE
RG1 1LX
Telephone: 01256860050
TPS: No
Oast House Stables
Long Lane
Odiham
Hook, Hampshire
RG29 1JE
Telephone: 860050
Thames Tower
Station Road
READING
RG1 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIANGLE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIANGLE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2022 - Present (2years) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/03/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/1991 - 31/12/2006 (15 years and 2 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 27/10/1991 - Present (32 years and 10 months) Secretary: 01/01/2007 - Present (17 years and 8 months) Born in Jan 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
Director: 01/02/2007 - Present (17 years and 7 months) Secretary: 27/10/1991 - Present (32 years and 10 months) Born in Jun 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: Christopher James Burton (908485749) has left the board |
Date: 17/04/2023 | Event: New Company Secretary William Jason Latham (930787906) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Christopher Robert Lewis (901967720) has left the board |
Date: 26/09/2022 | Event: Christine Lewis (901967718) has left the board |
Date: 26/09/2022 | Event: New Board Member William Jason Latham (930034258) Appointed |
Date: 26/09/2022 | Event: New Board Member Christopher James Burton (908485749) Appointed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 09/08/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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