Triangular Business Systems Limited. Head office in Wrexham. Check Director.

Triangular Business Systems Limited, Wrexham

Triangular Business Systems Limited is a private limited company. Located at 1 The Triangle, Wrexham LL13 9NJ, the aforementioned 20 years old company was incorporated on 2003-07-28 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this firm: Derrick W. (appointed on 28 July 2003).

About
Name: Triangular Business Systems Limited
Number: 04847993
Incorporation date: 2003-07-28
End of financial year: 31 October


Address:	1 The Triangle Wrexham LL13 9NJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Derrick W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Current Assets	40,367	27,783	53,803	54,957	41,086	73,181	33,170
Fixed Assets	-	-	-	-	-	317	249
Number Shares Allotted	100	200	200	200	200	200	-
Shareholder Funds	272	1,185	1,016	1,153	7,799	834	-
Tangible Fixed Assets	364	249	274	511	402	317	-
Total Assets Less Current Liabilities	272	1,185	1,016	1,153	7,799	834	1,868

The due date for Triangular Business Systems Limited confirmation statement filing is 2020-02-11. The last confirmation statement was sent on 2019-01-28. The deadline for the next accounts filing is 31 July 2019. Last accounts filing was filed for the time period up until 31 October 2017.

1 person of significant control is indexed in the Companies House, an only person Derrick W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on April 1, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 1, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
AP01	On August 21, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 20, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
CH01	On July 1, 2014 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
CH01	On July 1, 2014 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on February 24, 2014. Old Address: Alpine House Old Mold Road Gwersyllt Wrexham Clwyd LL11 4AP Wales filed on: 24th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on November 24, 2011. Old Address: Unit 1 Marlston Court, Rough Hill, Marlston-Cum-Lache Chester Cheshire CH4 9JT filed on: 24th, November 2011 \| address	Free Download (1 page)
SH01	Capital declared on November 1, 2010: 100.00 GBP filed on: 1st, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 9th, June 2011 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on November 30, 2010 filed on: 30th, November 2010 \| officers	Free Download (1 page)
AP01	On November 30, 2010 new director was appointed. filed on: 30th, November 2010 \| officers	Free Download (2 pages)
AP03	On November 30, 2010 - new secretary appointed filed on: 30th, November 2010 \| officers	Free Download (1 page)
CH01	On July 28, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on July 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 1st, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 1st, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (17 pages)
288b	On July 28, 2003 Secretary resigned filed on: 28th, July 2003 \| officers	Free Download (1 page)
288b	On July 28, 2003 Secretary resigned filed on: 28th, July 2003 \| officers	Free Download (1 page)

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