Green Triangle Management Systems Limited. Head office in Haverfordwest. Check Director.

Green Triangle Management Systems Limited, Haverfordwest

Green Triangle Management Systems Limited is a private limited company. Located at Williamston House, 7 Goat Street, Haverfordwest SA61 1PX, this 15 years old firm was incorporated on 2009-02-17 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
4 directors can be found in this company: Lydia S. (appointed on 16 October 2009), Claire S. (appointed on 16 October 2009), Anthony C. (appointed on 17 February 2009).

About
Name: Green Triangle Management Systems Limited
Number: 06820990
Incorporation date: 2009-02-17
End of financial year: 28 February


Address:	Williamston House 7 Goat Street Haverfordwest SA61 1PX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Anthony C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Glenn S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	115,051	138,398	157,713	153,119	127,311	100,759	74,515	59,864	189,835	155,299	108,675
Number Shares Allotted	-	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	86,121	114,413	125,214	121,391	-	-	-	-	-	-	-
Tangible Fixed Assets	8,258	8,255	9,262	7,872	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,102	115,140	125,571	123,003	103,826	69,943	62,163	51,598	96,057	114,703	95,500

The target date for Green Triangle Management Systems Limited confirmation statement filing is 2024-03-05. The last one was sent on 2023-02-20. The due date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Anthony C. who has 1/2 or less of shares, 1/2 or less of voting rights. Glenn S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 20th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 20th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th February 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th February 2015: 200.00 GBP capital
CH01	On 1st March 2014 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
CH01	On 1st March 2014 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 69 Stranraer Road Pennar Pembroke Dock Pembrokeshire SA72 6RZ on 26th September 2014 to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX filed on: 26th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 18th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th February 2014: 200.00 GBP filed on: 18th, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2014 \| resolution	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
CH01	On 30th April 2011 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st January 2011: 100.00 GBP filed on: 25th, February 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 15th October 2009: 96.00 GBP filed on: 15th, November 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 2009 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2009 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 27th October 2009 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th October 2009 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2009 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/03/2009 from splorge cottage c/o oxland farm maidenwells pembroke SA71 5ES filed on: 9th, March 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2009 \| incorporation	Free Download (14 pages)

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