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TRIANGLE TELEVISION SERVICES LIMITED

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

This company is commonly known as Triangle Television Services Limited. The company was founded 65 years ago and was given the registration number 00622952. The firm's registered office is in BRISTOL. You can find them at 26 Springwood Drive, Henbury, Bristol, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:TRIANGLE TELEVISION SERVICES LIMITED
Company Number:00622952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:26 Springwood Drive, Henbury, Bristol, England, BS10 7PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Springwood Drive, Henbury, Bristol, BS10 7PU

Secretary-Active
26 Springwood Drive, Henbury, Bristol, BS10 7PU

Director-Active
26, Springwood Drive, Henbury, Bristol, England, BS10 7PU

Director05 October 2021Active
14 Myrtle Drive, Shirehampton, Bristol, BS11 9XX

Director-Active
26 Springwood Drive, Henbury, Bristol, BS10 7PU

Director10 December 1993Active

People with Significant Control

Mr Steven George Hancock
Notified on:17 April 2023
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:26, Springwood Drive, Bristol, England, BS10 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jade Anne Hicks
Notified on:17 April 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:26, Springwood Drive, Bristol, England, BS10 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

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

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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