TRIANGLE SECURITY (SPECIAL EVENTS) LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03358775
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address UHY HACKER YOUNG, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRIANGLE SECURITY (SPECIAL EVENTS) LTD. are www.trianglesecurityspecialevents.co.uk, and www.triangle-security-special-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Triangle Security Special Events Ltd is a Private Limited Company. The company registration number is 03358775. Triangle Security Special Events Ltd has been working since 23 April 1997. The present status of the company is Active. The registered address of Triangle Security Special Events Ltd is Uhy Hacker Young Quadrant House 4 Thomas More Square Thomas More Square London E1w 1yw. . SAKER, Niki is a Secretary of the company. FRANKLIN, Angelo Frederick Thomas is a Director of the company. LITTLEJOHN, Barry is a Director of the company. Secretary FRANKLIN, Deborah Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRANKLIN, Angelo Frederick Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAKER, Niki
Appointed Date: 30 March 2007
Director
FRANKLIN, Angelo Frederick Thomas
Appointed Date: 01 October 2008
70 years old
Director
LITTLEJOHN, Barry
Appointed Date: 30 May 2008
66 years old

Resigned Directors

Secretary
FRANKLIN, Deborah Jane
Resigned: 30 March 2007
Appointed Date: 23 April 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Director
FRANKLIN, Angelo Frederick Thomas
Resigned: 30 May 2008
Appointed Date: 23 April 1997
70 years old

TRIANGLE SECURITY (SPECIAL EVENTS) LTD. Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50
23 Apr 2015
Registered office address changed from Temple House 20 Holywell Row London EC2A 4JB to C/O Uhy Hacker Young Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 23 April 2015
...
... and 43 more events
26 May 1998
Ad 30/03/98--------- £ si 48@1=48 £ ic 2/50
12 Nov 1997
Accounting reference date extended from 30/04/98 to 30/06/98
04 Oct 1997
Particulars of mortgage/charge
27 Apr 1997
Secretary resigned
23 Apr 1997
Incorporation

TRIANGLE SECURITY (SPECIAL EVENTS) LTD. Charges

2 October 1997
Debenture
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Craymount Limited
Description: And stocks. Fixed and floating charges over the undertaking…

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