TRIANGULUM LIMITED
LONDON CLAPHAM.COM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DX

Company number 03862328
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 138 BISHOP'S MANSIONS, STEVENAGE ROAD, LONDON, SW6 6DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of TRIANGULUM LIMITED are www.triangulum.co.uk, and www.triangulum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Triangulum Limited is a Private Limited Company. The company registration number is 03862328. Triangulum Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Triangulum Limited is 138 Bishop S Mansions Stevenage Road London Sw6 6dx. . POWELL, David Richard is a Director of the company. Secretary HULBERT, John Brook has been resigned. Secretary POWELL, David Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEATON, Ailsa Elizabeth has been resigned. Director RUSTEN, Paul Ivar has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POWELL, David Richard
Appointed Date: 12 June 2003
72 years old

Resigned Directors

Secretary
HULBERT, John Brook
Resigned: 01 January 2014
Appointed Date: 02 November 2004
Secretary
POWELL, David Richard
Resigned: 02 November 2004
Appointed Date: 20 October 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
BEATON, Ailsa Elizabeth
Resigned: 12 July 2003
Appointed Date: 20 October 1999
68 years old
Director
RUSTEN, Paul Ivar
Resigned: 15 November 2004
Appointed Date: 07 July 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr David Richard Powell
Notified on: 20 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRIANGULUM LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 1999
Incorporation

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