TRIANGULAR BUSINESS SYSTEMS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9NJ
Company number 04847993
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 1 THE TRIANGLE, WREXHAM, CLWYD, LL13 9NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016; Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016. The most likely internet sites of TRIANGULAR BUSINESS SYSTEMS LIMITED are www.triangularbusinesssystems.co.uk, and www.triangular-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Ruabon Rail Station is 6 miles; to Chester Rail Station is 10.1 miles; to Bache Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangular Business Systems Limited is a Private Limited Company. The company registration number is 04847993. Triangular Business Systems Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Triangular Business Systems Limited is 1 The Triangle Wrexham Clwyd Ll13 9nj. The company`s financial liabilities are £0.52k. It is £-6.88k against last year. The cash in hand is £9.35k. It is £-1.7k against last year. And the total assets are £73.18k, which is £32.1k against last year. WOODBURN, Derrick William is a Director of the company. WOODBURN, Philip Robert is a Director of the company. Secretary WOODBURN, Claire Louise has been resigned. Secretary WOODBURN, Sylvia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODBURN, Philip Robert has been resigned. The company operates in "Information technology consultancy activities".


triangular business systems Key Finiance

LIABILITIES £0.52k
-94%
CASH £9.35k
-16%
TOTAL ASSETS £73.18k
+78%
All Financial Figures

Current Directors

Director
WOODBURN, Derrick William
Appointed Date: 28 July 2003
74 years old
Director
WOODBURN, Philip Robert
Appointed Date: 21 August 2014
44 years old

Resigned Directors

Secretary
WOODBURN, Claire Louise
Resigned: 01 November 2010
Appointed Date: 28 July 2003
Secretary
WOODBURN, Sylvia
Resigned: 01 April 2016
Appointed Date: 01 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
WOODBURN, Philip Robert
Resigned: 20 August 2014
Appointed Date: 01 November 2010
44 years old

Persons With Significant Control

Mr Derrick William Woodburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIANGULAR BUSINESS SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016
10 Aug 2016
Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
...
... and 35 more events
19 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003
Accounting reference date extended from 31/07/04 to 31/10/04
01 Nov 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
28 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

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