Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Triangle Information Management Limited
- Incorporated
- 18 March 1985 (41 years)
- Previously known as
- Mark Four (Computer) Systems Ltd (until 19 January 2007)CLX II Limited (until 12 November 1990)Hazelcast Computing Limited (until 7 May 1985)
- Industry
- Information technology consultancy activities (62020)
- Directors
- William Jason Latham
- Owned by
- William Jason Latham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Thames TowerStation RoadReadingRG1 1LX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Latham, William Jason
Secretary · Appointed 31 March 2023
Latham, William Jason
Director · Appointed 1 September 2022
British
Born September 1970 (56)
Officer history (8 former)
31 March 2023
31 March 2023
Appointed Latham, William Jason as Secretary
1 September 2022
Appointed Latham, William Jason as Director
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 February 2007
31 January 2007
Resigned Stabler, John Nicholas as Director
1 January 2007
31 December 2006
Resigned Stabler, Susan Caroline as Director
31 December 2006
31 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Jason Latham
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (2)
17 March 2023
1 September 2022
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £137,624
- Cash
- £90,338
- Employees
- 15
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,694 | £7,802 | £15,804 | £28,556 | £33,823 | £33,802 | £17,258 |
| Current Assets | £611,383 | £623,198 | £990,791 | £894,146 | £1,061,109 | £972,437 | £651,271 |
| Debtors | £521,045 | £462,448 | £959,752 | £845,716 | £733,871 | £493,446 | £331,813 |
| Cash | £90,338 | £139,673 | £31,039 | £48,430 | £327,238 | £478,991 | £319,458 |
| Creditors (< 1 year) | £479,529 | £446,030 | £787,550 | £449,116 | £669,471 | £429,169 | £335,604 |
| Creditors (> 1 year) | £0 | £41,667 | £91,667 | £141,667 | £191,667 | £237,500 | |
| Net Current Assets | £131,854 | £177,168 | £203,241 | £445,030 | £391,638 | £543,268 | £315,667 |
| Net Assets | £137,624 | £141,365 | £127,378 | £331,919 | £233,794 | £337,140 | £332,925 |
| Shareholder Funds | £137,624 | £141,365 | £127,378 | £331,919 | £233,794 | £337,140 | £332,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2024 | Confirmation statement with no updates | 24 August 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →