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Companies House/Stratford-Upon-Avon/Company profile

TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD

Active
14315749·incorporated 2022-08-24

TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD is an active UK private limited company, incorporated on 24 August 2022 at Companies House (number 14315749; OpenRegistry canonical ID GB-14315749-triangle-information-management-holding-ltd). 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 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-24
Registered Address
UNIT 12 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD

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 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD has 1 person with significant control on file:

  • Mr William Jason Latham born 1970 resident in England, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher James Burton born 1968 resident in United Kingdom, British national. Notified 2022-08-24. Ceased 2024-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14315749.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.