This company is commonly known as Triangle Consulting Group Limited. The company was founded 24 years ago and was given the registration number 03873491. The firm's registered office is in LONDON. You can find them at 3rd Floor, Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRIANGLE CONSULTING GROUP LIMITED |
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Company Number | : | 03873491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9-17, Eastern Road, Queens Court, Romford, England, RM1 3NH | Secretary | 28 June 2021 | Active |
9-17, Eastern Road, Queens Court, Romford, England, RM1 3NH | Director | 17 April 2006 | Active |
Trust House, 112 Bonadie Street, Kingstown, Btirish Virgin Islands, FOREIGN | Corporate Secretary | 09 November 1999 | Active |
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Corporate Secretary | 10 December 2002 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 November 1999 | Active |
D 25 Kv, 03 Borovskoye Shosse, Moscow, Russia, | Director | 11 November 2002 | Active |
Maison Lafayette, Clos A Genisse Sark, Guernsey, GY9 0SG | Director | 09 November 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 November 1999 | Active |
Mr Alexey Sitnikov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, 46, Dorset Street, London, England, W1U 7NB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-19 | Officers | Change person director company with change date. | Download |
2023-11-19 | Officers | Change person secretary company with change date. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Officers | Change person director company with change date. | Download |
2022-07-11 | Officers | Change person secretary company with change date. | Download |
2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
2021-08-13 | Officers | Appoint person secretary company with name date. | Download |
2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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