TRIANGLE SOFTWARE LIMITED
THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON WA4 4FS- Active
- Private Limited Company
- Company No. 07122924
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE SOFTWARE LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in WARRINGTON. TRIANGLE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 1 month and 11 days.
| Name | TRIANGLE SOFTWARE LIMITED |
|---|---|
| Company number | 07122924 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Anna Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Daniel Branwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Robert Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Victor Bickerton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against TRIANGLE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE SOFTWARE LIMITED | 12 Jan 2010 |
| CORGI CONNECT LIMITED | 23 Mar 2012 |
| THE REAL INTERNET COMPANY LTD. | 09 Sep 2013 |