TRIANGLE SOFTWARE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TRIANGLE SOFTWARE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TRIANGLE SOFTWARE LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TRIANGLE SOFTWARE LIMITED - WARRINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE REAL INTERNET COMPANY LTD. (until 09/09/2013)
CORGI CONNECT LIMITED (until 23/03/2012)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROBERT WEBSTER Feb 1953 British Director 2010-02-23 CURRENT
MISS ANNA HOWE Nov 1982 British Director 2015-09-01 CURRENT
DANIEL BRANWOOD Nov 1984 British Director 2015-09-01 CURRENT
MR ROBERT VICTOR BICKERTON Mar 1959 British Director 2010-01-12 CURRENT
MR ROBERT VICTOR BICKERTON Secretary 2010-01-12 CURRENT
MR PHILIP ROBERT WEBSTER Feb 1953 British Director 2012-03-01 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Victor Bickerton 2016-04-06 3/1959 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Robert Webster 2016-04-06 2/1953 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Anna Howe 2016-04-06 11/1982 Warrington   Significant influence or control
Daniel Branwood 2016-04-06 10/1984 Warrington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE INFOTECH LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EASYPROMO 3D LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
COCENTRIC SOFTWARE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COCENTRIC LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BNETCENTRIC LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
KORNIT DIGITAL/KORNITX LIMITED MACCLESFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
GIFT GATEWAY LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
KDO SOFTWARE LIMITED MACCLESFIELD ENGLAND Dissolved... 62020 - Information technology consultancy activities
THE REAL INTERNET COMPANY LIMITED NEWCASTLE Active DORMANT 62012 - Business and domestic software development
LUMENAL PRODUCT PHOTOGRAPHY LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74209 - Photographic activities not elsewhere classified
STONE CLASSIC CARS LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2023-07-20 30-04-2023 £94,802 Cash £45,257 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2022-07-01 30-04-2022 £39,657 Cash £42,702 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2021-07-07 30-04-2021 £40,507 Cash £39,745 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2020-07-18 30-04-2020 £3,965 Cash £13,130 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2019-07-27 30-04-2019 £1,082 Cash £21,704 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2018-11-10 30-04-2018 £11,814 Cash £13,337 equity
Triangle Software Limited,Ltd - AccountsLtd - Accounts 2018-01-10 30-04-2017 £19,555 Cash £17,117 equity
Triangle Software Limited,Ltd - Accounts 2017-01-28 30-04-2016 £4,197 Cash £9,192 equity
Triangle Software Limited,Ltd - Accounts 2015-10-27 30-04-2015 £253 Cash £9,219 equity
Dormant Company Accounts - TRIANGLE SOFTWARE LIMITED 2014-10-14 31-01-2014 £6 Cash £6 equity

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