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 - SLOUGH

This company is listed in the following categories:
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

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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

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