Triangle Software Limited

General information

Name:

Triangle Software Ltd

Office Address:

The Innovation Centre Keckwick Lane Daresbury WA4 4FS Warrington

Number: 07122924

Incorporation date: 2010-01-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triangle Software Limited has been on the market for 14 years. Registered under the number 07122924 in the year 2010, the company is registered at The Innovation Centre Keckwick Lane, Warrington WA4 4FS. The firm switched its name already two times. Up to 2013 this firm has been working on providing its services as The Real Internet Company but at this moment this firm is featured under the name Triangle Software Limited. This business's principal business activity number is 62020 - Information technology consultancy activities. Triangle Software Ltd reported its latest accounts for the period up to Sunday 30th April 2023. The firm's most recent confirmation statement was released on Sunday 1st October 2023.

The firm owes its well established position on the market and constant improvement to four directors, specifically Anna H., Daniel B., Philip W. and Robert B., who have been guiding the firm for nine years. Moreover, the managing director's duties are helped with by a secretary - Robert B., who was officially appointed by this firm on 2010-01-12.

  • Previous company's names
  • Triangle Software Limited 2013-09-09
  • The Real Internet Company Ltd. 2012-03-23
  • Corgi Connect Limited 2010-01-12

Financial data based on annual reports

Company staff

Anna H.

Role: Director

Appointed: 01 September 2015

Latest update: 27 February 2024

Daniel B.

Role: Director

Appointed: 01 September 2015

Latest update: 27 February 2024

Philip W.

Role: Director

Appointed: 23 February 2010

Latest update: 27 February 2024

Robert B.

Role: Director

Appointed: 12 January 2010

Latest update: 27 February 2024

Robert B.

Role: Secretary

Appointed: 12 January 2010

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel B. has substantial control or influence over the company.

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anna H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 2 September 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 13 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st October 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

Closest Companies - by postcode