TRIANGLE INTEGRATED SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 03293140
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address UNIT 16 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Terence James Hailes on 4 May 2016. The most likely internet sites of TRIANGLE INTEGRATED SERVICES LIMITED are www.triangleintegratedservices.co.uk, and www.triangle-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Triangle Integrated Services Limited is a Private Limited Company. The company registration number is 03293140. Triangle Integrated Services Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Triangle Integrated Services Limited is Unit 16 Arlington Business Park Whittle Way Stevenage Hertfordshire England Sg1 2fp. The company`s financial liabilities are £291.95k. It is £40.17k against last year. The cash in hand is £44.55k. It is £18.34k against last year. And the total assets are £291.95k, which is £40.17k against last year. HAILES, Terence James is a Secretary of the company. HAILES, Terence James is a Director of the company. LANGSHAW, Richard is a Director of the company. NEVILLE, Stephen Christopher is a Director of the company. Secretary BOORMAN, Peter Arthur has been resigned. Secretary NEIL, Jeffrey Steven has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BOORMAN, Peter Arthur has been resigned. Director BUTT, John William has been resigned. Director NEIL, Jeffrey Steven has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Electrical installation".


triangle integrated services Key Finiance

LIABILITIES £291.95k
+15%
CASH £44.55k
+69%
TOTAL ASSETS £291.95k
+15%
All Financial Figures

Current Directors

Secretary
HAILES, Terence James
Appointed Date: 23 July 2015

Director
HAILES, Terence James
Appointed Date: 03 January 1997
58 years old

Director
LANGSHAW, Richard
Appointed Date: 05 March 2015
53 years old

Director
NEVILLE, Stephen Christopher
Appointed Date: 05 March 2015
76 years old

Resigned Directors

Secretary
BOORMAN, Peter Arthur
Resigned: 13 May 2015
Appointed Date: 03 March 2003

Secretary
NEIL, Jeffrey Steven
Resigned: 03 March 2003
Appointed Date: 03 January 1997

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 January 1997
Appointed Date: 17 December 1996

Director
BOORMAN, Peter Arthur
Resigned: 13 May 2015
Appointed Date: 01 July 1999
67 years old

Director
BUTT, John William
Resigned: 07 June 1999
Appointed Date: 03 January 1997
60 years old

Director
NEIL, Jeffrey Steven
Resigned: 24 September 2004
Appointed Date: 03 January 1997
73 years old

Nominee Director
BUYVIEW LTD
Resigned: 03 January 1997
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Richard Langshaw
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

TRIANGLE INTEGRATED SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Director's details changed for Terence James Hailes on 4 May 2016
04 May 2016
Secretary's details changed for Mr Terence James Hailes on 4 May 2016
04 May 2016
Director's details changed for Terence James Hailes on 4 May 2016
...
... and 71 more events
28 Jan 1997
Director resigned
28 Jan 1997
New secretary appointed
28 Jan 1997
New director appointed
28 Jan 1997
New director appointed
17 Dec 1996
Incorporation