TRIANGLE CONSULTING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03873491
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of TRIANGLE CONSULTING GROUP LIMITED are www.triangleconsultinggroup.co.uk, and www.triangle-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Triangle Consulting Group Limited is a Private Limited Company. The company registration number is 03873491. Triangle Consulting Group Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Triangle Consulting Group Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £74.48k. It is £-1.47k against last year. The cash in hand is £1.84k. It is £1.41k against last year. And the total assets are £1.84k, which is £1.41k against last year. HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. SITNIKOV, Alexey is a Director of the company. Secretary CFS ADMINISTRATORS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director USTINOVSKAYA, Yulia has been resigned. Director WILLIAMS, Paul Joseph has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


triangle consulting group Key Finiance

LIABILITIES £74.48k
-2%
CASH £1.84k
+327%
TOTAL ASSETS £1.84k
+327%
All Financial Figures

Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 10 December 2002
Director
SITNIKOV, Alexey
Appointed Date: 17 April 2006
64 years old

Resigned Directors

Secretary
CFS ADMINISTRATORS LIMITED
Resigned: 10 December 2002
Appointed Date: 09 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
USTINOVSKAYA, Yulia
Resigned: 17 April 2006
Appointed Date: 11 November 2002
50 years old
Director
WILLIAMS, Paul Joseph
Resigned: 11 November 2002
Appointed Date: 09 November 1999
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Alexey Sitnikov
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE CONSULTING GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 45 more events
03 Dec 1999
Ad 09/11/99--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
Registered office changed on 15/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Nov 1999
Incorporation

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