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Triangle Information Management Limited (Companies House Registration Number 01896503) is a private limited company created on 1985-03-18 in England. This firm is located at The Oast House Stapeley Manor Farm, Long Lane, Odiham RG29 1JE. Changed on 2007-01-19, the previous name this company used was Mark Four (Computer) Systems Ltd. Triangle Information Management Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Triangle Information Management Limited
Number 01896503
Date of Incorporation: 18th March 1985
End of financial year: 31 December
Address: The Oast House Stapeley Manor Farm, Long Lane, Odiham, RG29 1JE
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: William L. (appointed on 01 September 2022). 1 secretary is there in the company: William L. (appointed on 31 March 2023). The official register indexes 3 persons of significant control, namely: William L. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher L. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 448,079 655,920 590,405 666,533 1,048,024 732,180 651,271 972,437 1,061,109 894,146 990,791
Fixed Assets - - 36,124 26,841 16,930 17,432 17,258 33,802 33,823 28,556 15,804
Number Shares Allotted - 200 200 - - - - - - - -
Shareholder Funds 169,317 193,457 221,853 - - - - - - - -
Tangible Fixed Assets 15,633 17,217 36,124 - - - - - - - -
Total Assets Less Current Liabilities 172,276 196,763 228,965 255,796 270,834 319,298 332,925 577,070 425,461 473,586 219,045

People with significant control

William L.
1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
1 September 2022 - 17 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher L.
6 April 2016 - 1 September 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023 | accounts 		Free Download (11 pages)

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