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TRIANGLE INFORMATION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triangle Information Management Limited. The company was founded 39 years ago and was given the registration number 01896503. The firm's registered office is in ODIHAM, HOOK. You can find them at Tythe Barn, Stapeley Manor, Long Lane, Odiham, Hook, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIANGLE INFORMATION MANAGEMENT LIMITED
Company Number:01896503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tythe Barn, Stapeley Manor, Long Lane, Odiham, Hook, Hampshire, RG29 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingleby, Whites Lane, Henley Common, Henley, Haslemere, England, GU27 3HF

Secretary31 March 2023Active
Thames Tower, Station Road, Reading, England, RG1 1LX

Director01 September 2022Active
Briarfield Blackberry Lane, Four Marks, Alton, GU34 5BN

Secretary-Active
Briarfield Blackberry Lane, Four Marks, Alton, GU34 5BN

Secretary01 January 2007Active
The Oast House, Stapeley Manor Farm, Long Lane, Odiham, England, RG29 1JE

Director01 September 2022Active
Briarfield Blackberry Lane, Four Marks, Alton, GU34 5BN

Director01 February 2007Active
Briarfield Blackberry Lane, Four Marks, Alton, GU34 5BN

Director-Active
Briarfield Blackberry Lane, Four Marks, Alton, GU34 5BN

Director-Active
38 Shepherds Close, Shepperton, TW17 9AL

Director-Active
38 Shepherds Close, Shepperton, TW17 9AL

Director-Active

People with Significant Control

Mr Christopher James Burton
Notified on:01 September 2022
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Oast House, Stapeley Manor Farm, Odiham, England, RG29 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Jason Latham
Notified on:01 September 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Robert Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Tythe Barn, Stapeley Manor, Odiham, Hook, RG29 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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