Triangle Security Ltd in WEMBLEY

Triangle Security Ltd WEMBLEY

Founded in 1997, Triangle Security, classified under reg no. 03358775 is an active company. Currently registered at 553 High Road HA0 2DW, Wembley the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 1st Aug 2022 Triangle Security Ltd is no longer carrying the name Triangle Security (special Events).

There is a single director in the firm at the moment - Angelo F., appointed on 1 October 2008. In addition, a secretary was appointed - Angelo F., appointed on 25 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triangle Security Ltd Address / Contact

Office Address	553 High Road
Town	Wembley
Post code	HA0 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358775
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Angelo F.

Position: Secretary

Appointed: 25 April 2022

Angelo F.

Position: Director

Appointed: 01 October 2008

Barry L.

Position: Director

Appointed: 30 May 2008

Resigned: 05 May 2022

Niki S.

Position: Secretary

Appointed: 30 March 2007

Resigned: 25 April 2022

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

Deborah F.

Position: Secretary

Appointed: 23 April 1997

Resigned: 30 March 2007

Angelo F.

Position: Director

Appointed: 23 April 1997

Resigned: 30 May 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Angelo F. This PSC and has 75,01-100% shares.

Angelo F.

Notified on	23 April 2016
Nature of control:	75,01-100% shares

Company previous names

Triangle Security (special Events)	August 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	41 549	20 080	6 994
Current Assets	68 681	43 741	20 504	14 818	76 147	75 456
Debtors	27 132	23 661	13 510
Other Debtors	15 107	15 125	13 510
Property Plant Equipment	1 229	784	342
Net Assets Liabilities			20 611	28 698	2 876	689

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 174	1 619	2 061
Average Number Employees During Period		1	1	1	1	1
Creditors	89 889	56 938	33 602	29 400	46 041	50 040
Increase From Depreciation Charge For Year Property Plant Equipment		445	442
Net Current Assets Liabilities	-21 208	-13 197	13 098	14 582	30 106	25 416
Other Creditors	37 703	25 576	12 871
Other Taxation Social Security Payable	8 896	2 776
Property Plant Equipment Gross Cost	2 403	2 403
Total Assets Less Current Liabilities	-19 979	-12 413	12 755	14 324	30 300	26 094
Trade Creditors Trade Payables	43 290	28 586	28 586
Trade Debtors Trade Receivables	12 025	8 536
Fixed Assets			343	258	194	678

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 12th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 12th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 9th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 24th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 16th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 16th, January 2006	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/05/00	annual return
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/05/00	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, May 1999	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 12th, November 1997	accounts	Free Download (1 page)

Triangle Security Ltd WEMBLEY

Triangle Security Ltd Address / Contact

Company Information / Profile

Company staff

Angelo F.

Angelo F.

Barry L.

Niki S.

Chettleburgh International Limited

Deborah F.

Angelo F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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