Company number 06462367
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address RICHFIELDS, 16 SUITE 213, SIGNAL HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2AQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to C/O Richfields 16 Suite 213, Signal House Lyon Road Harrow HA1 2AQ on 19 October 2016. The most likely internet sites of INTRIANGLE SOLUTIONS LIMITED are www.intrianglesolutions.co.uk, and www.intriangle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Intriangle Solutions Limited is a Private Limited Company.
The company registration number is 06462367. Intriangle Solutions Limited has been working since 02 January 2008.
The present status of the company is Active. The registered address of Intriangle Solutions Limited is Richfields 16 Suite 213 Signal House Lyon Road Harrow England Ha1 2aq. . SAXENA, Meera is a Secretary of the company. SAXENA, Nilesh is a Director of the company. Secretary KAUR, Manpreet has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MEHROTRA, Priyam has been resigned. Director SAXENA, Nilesh has been resigned. Director SAXENA, Vikram has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 January 2008
Appointed Date: 02 January 2008
Director
MEHROTRA, Priyam
Resigned: 01 May 2015
Appointed Date: 21 January 2015
39 years old
Director
SAXENA, Nilesh
Resigned: 31 December 2008
Appointed Date: 07 January 2008
44 years old
Director
SAXENA, Vikram
Resigned: 21 January 2015
Appointed Date: 29 October 2008
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2008
Appointed Date: 02 January 2008
Persons With Significant Control
Mr Nilesh Saxena
Notified on: 2 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
INTRIANGLE SOLUTIONS LIMITED Events
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to C/O Richfields 16 Suite 213, Signal House Lyon Road Harrow HA1 2AQ on 19 October 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Previous accounting period shortened from 26 March 2015 to 25 March 2015
...
... and 41 more events
08 Jan 2008
New secretary appointed
07 Jan 2008
New director appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
02 Jan 2008
Incorporation