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

TRIANGLE SECURITY LIMITED

553 HIGH ROAD, WEMBLEY, HA0 2DW,
Company Registration Number
02127105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triangle Security Ltd
TRIANGLE SECURITY LIMITED was founded on 1987-04-30 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Triangle Security Limited 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 LIMITED
 
Legal Registered Office
553 HIGH ROAD
WEMBLEY
HA0 2DW
Other companies in E1W
 
Previous Names
CRAYMOUNT LIMITED26/10/2016
Filing Information
Company Number 02127105
Company ID Number 02127105
Date formed 1987-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB490319053  
Last Datalog update: 2022-01-06 09:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE SECURITY LIMITED
The accountancy firm based at this address is MOTI AND CO LONDON LIMITED
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Companies with same name TRIANGLE SECURITY LIMITED
The following companies were found which have the same name as TRIANGLE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIANGLE SECURITY LTD 70-72 Victoria Road Ruislip HA4 0AH Active Company formed on the 1997-04-23
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 LIMITED

Current Directors
Officer Role Date Appointed
NIKI SAKER
 Company Secretary 2007-03-30
ANGELO FREDERICK THOMAS FRANKLIN
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE FRANKLIN
 Company Secretary 1991-09-30 2007-03-30

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 LTD Company Secretary 2007-03-30 CURRENT 1997-04-23 Active
ANGELO FREDERICK THOMAS FRANKLIN CRAYMOUNT LIMITED Director 2008-10-01 CURRENT 1981-05-07 Dissolved 2017-05-09
ANGELO FREDERICK THOMAS FRANKLIN TRIANGLE SECURITY LTD Director 2008-10-01 CURRENT 1997-04-23 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
2022-01-14Voluntary dissolution strike-off suspended
2022-01-14SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-16Application to strike the company off the register
2021-12-16DS01Application to strike the company off the register
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26RES15CHANGE OF COMPANY NAME 14/01/22
2016-10-26CERTNMCOMPANY NAME CHANGED CRAYMOUNT LIMITED CERTIFICATE ISSUED ON 26/10/16
2016-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 ANNUAL RETURN FULL LIST
2009-11-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-30287Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11288cDirector's change of particulars / angelo franklin / 01/10/2008
2008-10-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-17363aRETURN MADE UP TO 30/09/07; 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
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-06363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-04363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-13363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-03363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-04363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-30363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: ALPERTON HOUSE (1ST FLOOR) BRIDGEWATER ROAD WEMBLEY MIDDLESEX. HA0 1BG
1998-10-27363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-02363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-17363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-06363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-08363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-16AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-08363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-03-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-14363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-06-18AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/91
1991-11-18363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-18363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-02-05AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-01-21363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-04-03AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-04-03363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-03-03PUC 2WD 22/02/89 AD 25/04/88--------- £ SI 98@1=98 £ IC 2/100
1989-03-03225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE SECURITY 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 SECURITY 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 SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
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 LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGLE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE SECURITY LIMITED
Trademarks
We have not found any records of TRIANGLE SECURITY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TRIANGLE SECURITY LTD 1997-10-04 Outstanding
DEBENTURE CRAYMOUNT LIMITED 1997-02-11 Outstanding

We have found 2 mortgage charges which are owed to TRIANGLE SECURITY LIMITED

Income
Government Income
We have not found government income sources for TRIANGLE SECURITY 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 (82990 - Other business support service activities n.e.c.) as TRIANGLE SECURITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE SECURITY 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 SECURITY 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 SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA0 2DW