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TRIANGLE SECURITY LIMITED

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

This company is commonly known as Triangle Security Limited. The company was founded 37 years ago and was given the registration number 02127105. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRIANGLE SECURITY LIMITED
Company Number:02127105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1987
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lodge End, Radlett, WD7 7EB

Secretary30 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Director-Active
5 Lodge End, Radlett, WD7 7EB

Secretary-Active

People with Significant Control

Mr Angelo Frederick Thomas Franklin
Notified on:30 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:553, High Road, Wembley, England, HA0 2DW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-01-14Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-26Resolution

Resolution.

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2016-10-26Change of name

Change of name notice.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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