TRIANGLE SECURITY LIMITED
LONDON CRAYMOUNT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02127105
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of TRIANGLE SECURITY LIMITED are www.trianglesecurity.co.uk, and www.triangle-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Triangle Security Limited is a Private Limited Company. The company registration number is 02127105. Triangle Security Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Triangle Security Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SAKER, Niki is a Secretary of the company. FRANKLIN, Angelo Frederick Thomas is a Director of the company. Secretary FRANKLIN, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAKER, Niki
Appointed Date: 30 March 2007

Director

Resigned Directors

Secretary
FRANKLIN, Deborah Jane
Resigned: 30 March 2007

Persons With Significant Control

Mr Angelo Frederick Thomas Franklin
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE SECURITY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30

26 Oct 2016
Change of name notice
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
28 Jan 1988
Registered office changed on 28/01/88 from: 1 crossway bush hill park enfield middx EN1 2LA

15 Oct 1987
Registered office changed on 15/10/87 from: 105 whitecross street london EC1Y 8JD

15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1987
Certificate of Incorporation

30 Apr 1987
Incorporation