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Company Information for

TRIANGLE ELECTRONIC CONTROLS LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
02641198
Private Limited Company
Active

Company Overview

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 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
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 02641198
Company ID Number 02641198
Date formed 1991-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567726890  
Last Datalog update: 2018-09-05 05:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE ELECTRONIC CONTROLS LIMITED

Company Officers of TRIANGLE ELECTRONIC CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE HOLMES
Company Secretary 1991-08-28
DAVID JOHN PROCTOR
Director 1998-07-01
ELIZABETH PROCTOR
Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PROCTOR HANDSAFE LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
ELIZABETH PROCTOR HANDSAFE LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-06-29AA30/09/17 TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0128/08/15 FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RENEE HOLMES
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0128/08/14 FULL LIST
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25AR0128/08/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0128/08/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0128/08/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AR0128/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE DORIS HOLMES / 01/01/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-08RES12VARYING SHARE RIGHTS AND NAMES
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-14288bDIRECTOR RESIGNED
2004-09-28363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-16RES12VARYING SHARE RIGHTS AND NAMES
2003-09-0888(2)RAD 20/07/03--------- £ SI 90@1=90 £ IC 10/100
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-16288aNEW DIRECTOR APPOINTED
1999-09-09363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-12363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/96
1996-08-28363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-24363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-28363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-06363sRETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-02363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1991-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-11-1188(2)RAD 20/09/91--------- £ SI 8@1=8 £ IC 2/10
1991-09-04288SECRETARY RESIGNED
1991-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE ELECTRONIC CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIANGLE ELECTRONIC CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIANGLE ELECTRONIC CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.797
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE ELECTRONIC CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGLE ELECTRONIC CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE ELECTRONIC CONTROLS LIMITED
Trademarks
We have not found any records of TRIANGLE ELECTRONIC CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE ELECTRONIC CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as TRIANGLE ELECTRONIC CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE ELECTRONIC CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGLE ELECTRONIC CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANGLE ELECTRONIC CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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