Company Information for

TRIANGLE ELECTRONIC CONTROLS LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,

Company Registration Number

02641198

Private Limited Company

Active

About Triangle Electronic Controls Ltd

TRIANGLE ELECTRONIC CONTROLS LIMITED was founded on 1991-08-28 and has its registered office in Portishead. The organisation's status is listed as "Active". Triangle Electronic Controls Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRIANGLE ELECTRONIC CONTROLS LIMITED
Legal Registered Office
ST MATTHEW'S HOUSE QUAYS OFFICE PARK
CONFERENCE AVENUE
PORTISHEAD
BRISTOL
BS20 7LZ
Other companies in BS21

Filing Information

Company Number02641198
Date formed1991-08-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 09:25:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Terence Holmes Company Secretary 1991-08-28 UNITED KINGDOM
David John Proctor Director TECHNICAL DIRECTOR 1998-07-01 UNITED KINGDOM
Elizabeth Proctor Director PRODUCTION DIRECTOR 2000-04-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Renee Doris Holmes Director 1991-08-28 2014-12-09
John Terence Holmes Director 1991-08-28 2005-01-16
Swift Incorporations Limited Nominated Secretary 1991-08-28 1991-08-28

Related Directorships for David John Proctor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Proctor HANDSAFE LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active

Related Directorships for Elizabeth Proctor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Proctor HANDSAFE LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active