Company number 07122924
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address THE GRANARY HOLMES CHAPEL ROAD, LOWER WITHINGTON, MACCLESFIELD, CHESHIRE, SK11 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of TRIANGLE SOFTWARE LIMITED are www.trianglesoftware.co.uk, and www.triangle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Chelford Rail Station is 2 miles; to Knutsford Rail Station is 5.1 miles; to Ashley Rail Station is 8 miles; to Gatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Software Limited is a Private Limited Company.
The company registration number is 07122924. Triangle Software Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Triangle Software Limited is The Granary Holmes Chapel Road Lower Withington Macclesfield Cheshire Sk11 9dp. . BICKERTON, Robert Victor is a Secretary of the company. BICKERTON, Robert Victor is a Director of the company. BRANWOOD, Daniel is a Director of the company. HOWE, Anna is a Director of the company. WEBSTER, Philip Robert is a Director of the company. Director WEBSTER, Philip Robert has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
HOWE, Anna
Appointed Date: 01 September 2015
43 years old
Resigned Directors
Persons With Significant Control
Mr Robert Victor Bickerton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robert Webster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Howe
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Daniel Branwood
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
TRIANGLE SOFTWARE LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 1 October 2016 with updates
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Appointment of Miss Anna Howe as a director on 1 September 2015
08 Feb 2016
Appointment of Daniel Branwood as a director on 1 September 2015
...
... and 20 more events
09 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
26 Jul 2011
Total exemption small company accounts made up to 31 January 2011
15 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
23 Feb 2010
Appointment of Mr Philip Robert Webster as a director
12 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)