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Companies House/Reading/Company profile

TRIANGLE INFORMATION MANAGEMENT LIMITED

Active
01896503·incorporated 1985-03-18

TRIANGLE INFORMATION MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 March 1985 at Companies House (number 01896503; OpenRegistry canonical ID GB-01896503-triangle-information-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-18
Registered Address
THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRIANGLE INFORMATION MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr William Jason Latham born 1970 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Robert Lewis born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 50–75% of shares
  • Mr Christopher James Burton born 1968 resident in United Kingdom, British national. Notified 2022-09-01. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRIANGLE INFORMATION MANAGEMENT LIMITED has previously traded as:

  • MARK FOUR (COMPUTER) SYSTEMS LTD (until 2007-01-19)

Similar UK companies

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