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Home > England & Wales Companies > TRIANGLE SECURITY LTD
Company Information for

TRIANGLE SECURITY LTD

553 HIGH ROAD, WEMBLEY, HA0 2DW,
Company Registration Number
03358775
Private Limited Company
Active

Company Overview

About Triangle Security Ltd
TRIANGLE SECURITY LTD was founded on 1997-04-23 and has its registered office in Wembley. The organisation's status is listed as "Active". Triangle Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIANGLE SECURITY LTD
 
Legal Registered Office
553 HIGH ROAD
WEMBLEY
HA0 2DW
Other companies in EC2A
 
Previous Names
TRIANGLE SECURITY (SPECIAL EVENTS) LTD.01/08/2022
Filing Information
Company Number 03358775
Company ID Number 03358775
Date formed 1997-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696538671  
Last Datalog update: 2024-03-05 18:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE SECURITY LTD
The accountancy firm based at this address is MOTI AND CO LONDON LIMITED
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Companies with same name TRIANGLE SECURITY LTD
The following companies were found which have the same name as TRIANGLE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIANGLE SECURITY LIMITED 553 HIGH ROAD WEMBLEY HA0 2DW Active - Proposal to Strike off Company formed on the 1987-04-30
TRIANGLE SECURITY SYSTEMS LTD. UNIT 10 315 DRAKEMIRE DRIVE LINN PARK INDUSTRIAL ESTATE GLASGOW G45 9SS Active Company formed on the 2014-11-24
TRIANGLE SECURITY SERVICES PRIVATE LIMITED CD-24/F DDA FLATS IIND FLOOR HARI NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 2009-05-04
Triangle Security Services Dissolved Company formed on the 0000-00-00
TRIANGLE SECURITY TITLE & ABSTRACT AGENCY, INC. 222 LAKEVIEW AVENUE WEST PALM BEACH FL 33401 Inactive Company formed on the 2000-07-25
TRIANGLE SECURITY, INC. 3385 S.W. 2ND ST. DEERFIELD BEACH FL 33442 Inactive Company formed on the 1988-01-12
TRIANGLE SECURITY SOLUTIONS LLC Georgia Unknown
TRIANGLE SECURITY SYSTEMS INCORPORATED Michigan UNKNOWN
TRIANGLE SECURITY SERVICES INC North Carolina Unknown
TRIANGLE SECURITY SYSTEMS INC North Carolina Unknown
TRIANGLE SECURITY SERVICES LLC Michigan UNKNOWN
TRIANGLE SECURITY AND INVESTIGATIONS INCORPORATED New Jersey Unknown
TRIANGLE SECURITY LIMITED Active Company formed on the 2005-02-03
TRIANGLE SECURITY INCORPORATED North Carolina Unknown
TRIANGLE SECURITY SOLUTIONS LLC Georgia Unknown
TRIANGLE SECURITY USA INC Tennessee Unknown
TRIANGLE SECURITY SOLUTIONS LTD 46 MILL ROAD LINCOLN LN1 3JJ Active Company formed on the 2024-03-27

Company Officers of TRIANGLE SECURITY LTD

Current Directors
Officer Role Date Appointed
NIKI SAKER
 Company Secretary 2007-03-30
ANGELO FREDERICK THOMAS FRANKLIN
 Director 2008-10-01
BARRY LITTLEJOHN
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO FREDERICK THOMAS FRANKLIN
 Director 1997-04-23 2008-05-30
DEBORAH JANE FRANKLIN
 Company Secretary 1997-04-23 2007-03-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-04-23 1997-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKI SAKER CRAYMOUNT LIMITED Company Secretary 2007-03-30 CURRENT 1981-05-07 Dissolved 2017-05-09
NIKI SAKER TRIANGLE SECURITY LIMITED Company Secretary 2007-03-30 CURRENT 1987-04-30 Active - Proposal to Strike off
ANGELO FREDERICK THOMAS FRANKLIN CRAYMOUNT LIMITED Director 2008-10-01 CURRENT 1981-05-07 Dissolved 2017-05-09
ANGELO FREDERICK THOMAS FRANKLIN TRIANGLE SECURITY LIMITED Director 1991-09-30 CURRENT 1987-04-30 Active - Proposal to Strike off
BARRY LITTLEJOHN CRAYMOUNT LIMITED Director 2008-05-30 CURRENT 1981-05-07 Dissolved 2017-05-09

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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-23Director's details changed for Angelo Frederick Thomas Franklin on 2023-04-20
2023-04-23CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-01CERTNMCompany name changed triangle security (special events) LTD.\certificate issued on 01/08/22
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEJOHN
2022-04-26AD02Register inspection address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 553 Dsr Accountants 553 High Road Wembley HA0 2DW
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-25AP03Appointment of Mr Angelo Franklin as company secretary on 2022-04-25
2022-04-25TM02Termination of appointment of Niki Saker on 2022-04-25
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Uhy Hacker Young Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Temple House 20 Holywell Row London EC2A 4JB
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-10AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0123/04/13 ANNUAL RETURN FULL LIST
2013-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LITTLEJOHN / 03/06/2011
2013-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FREDERICK THOMAS FRANKLIN / 03/06/2011
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AD03Register(s) moved to registered inspection location
2010-04-26AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-26AD02Register inspection address has been changed
2009-11-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED ANGELO FREDERICK THOMAS FRANKLIN
2008-08-05288aDIRECTOR APPOINTED BARRY LITTLEJOHN
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANGELO FRANKLIN
2008-04-28363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-04363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-30363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-06-25363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-01363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-27363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-05-31363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-2688(2)RAD 30/03/98--------- £ SI 48@1=48 £ IC 2/50
1997-11-12225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-10-04395PARTICULARS OF MORTGAGE/CHARGE
1997-04-27288bSECRETARY RESIGNED
1997-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE SECURITY LTD 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 SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-04 Outstanding CRAYMOUNT LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SECURITY LTD

Intangible Assets
Patents
We have not found any records of TRIANGLE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE SECURITY LTD
Trademarks
We have not found any records of TRIANGLE SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE SECURITY LTD. 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 (96090 - Other service activities n.e.c.) as TRIANGLE SECURITY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE SECURITY LTD 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 SECURITY LTD 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 SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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