TRIAGE SERVICES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
TRIAGE SERVICES LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
TRIAGE SERVICES LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459830. The accounts status is FULL and accounts are next due on 31/03/2024.
TRIAGE SERVICES LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459830. The accounts status is FULL and accounts are next due on 31/03/2024.
TRIAGE SERVICES LIMITED - SLOUGH
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 4 KENNET HOUSE LANGLEY QUAY
SLOUGH
BERKSHIRE
SL3 6EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RICHARD CROYDEN | Dec 1970 | British | Director | 2023-05-31 | CURRENT |
DWARKESH SURESHCHANDRA JHAVERI | Aug 1974 | Indian | Director | 2023-01-16 | CURRENT |
MR MICHAEL JOHN NORRIS | Oct 1961 | British | Director | 2006-07-01 UNTIL 2018-04-09 | RESIGNED |
COLIN CHRISTOPHER MACKRILL | Feb 1957 | British | Secretary | 2000-06-20 UNTIL 2013-12-31 | RESIGNED |
MR STEVEN ROBERT RALPH | Secretary | 2014-01-01 UNTIL 2018-04-09 | RESIGNED | ||
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 1998-07-01 UNTIL 2006-06-30 | RESIGNED |
COLIN CHRISTOPHER MACKRILL | Feb 1957 | British | Director | 1998-03-09 UNTIL 2013-12-31 | RESIGNED |
MR SANJIVE SHARMA | Jul 1965 | British | Director | 2018-04-09 UNTIL 2022-06-29 | RESIGNED |
MR PAUL GRAEME YALLOP | Mar 1975 | British | Director | 2021-06-24 UNTIL 2022-06-29 | RESIGNED |
MR MICHAEL PROSSER | Sep 1964 | British | Director | 2018-04-09 UNTIL 2021-06-24 | RESIGNED |
STEVEN RALPH | Aug 1961 | British | Director | 2007-03-29 UNTIL 2020-04-30 | RESIGNED |
MR GARY ALAN MOINET | Jul 1961 | British | Director | 2007-03-29 UNTIL 2010-04-30 | RESIGNED |
MR TONY GUNN | Sep 1963 | British | Director | 2022-06-29 UNTIL 2023-05-31 | RESIGNED |
MR STEPHEN HOLMES | May 1953 | British | Director | 1997-12-29 UNTIL 2007-03-29 | RESIGNED |
NORMAN DAVID ELLIOTT | May 1947 | British | Director | 1997-12-29 UNTIL 2007-03-29 | RESIGNED |
MARK BENNISON COMPTON | Jun 1949 | British | Director | 1998-06-01 UNTIL 2001-03-30 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1997-12-17 UNTIL 2000-06-20 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-12-17 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-12-17 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 1997-12-17 UNTIL 1997-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triage Holdings Ltd | 2016-04-06 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Triage Services Limited - Limited company accounts 23.2 | 2024-05-28 | 31-03-2023 | £161,567 Cash £273,683 equity |
Triage Services Limited - Limited company accounts 20.1 | 2022-07-28 | 31-03-2022 | £135,948 Cash £5,195,970 equity |
Triage Services Limited - Limited company accounts 20.1 | 2021-09-15 | 31-03-2021 | £305,460 Cash £5,325,441 equity |