Triangle Infotech Limited

Active02771013 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Information technology consultancy activities (62020)
Owned by
Philip Robert Webster
Robert Victor Bickerton
Accounts type
Total exemption full
Region
East of England
Address
Unit 23 Binghams Park Farm Potten End Hill
Water End
Hemel Hempstead
HP1 3BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born November 1984
Howe, Anna
Director · Appointed 14 October 2025
British
Born November 1982
Director · Appointed 1 March 2010
British
Born March 1959 (67)
Officer history (15 former)
14 October 2025
Appointed Howe, Anna as Director
14 October 2025
Appointed Branwood, Daniel Tony as Director
27 March 2025
Resigned Webster, Philip Robert as Director
27 March 2025
Resigned Webster, Philip Robert as Secretary
30 November 2012
Resigned Thomas Peter, Timothy David as Director
30 November 2012
Appointed Webster, Philip Robert as Director
30 November 2012
Resigned Bamford, Scott Aaron as Director
1 March 2010
Appointed Bickerton, Robert Victor as Director
1 March 2010
Appointed Bamford, Scott Aaron as Director
30 April 2008
Resigned Webster, Philip Robert as Director
21 July 2006
Resigned Williams, Peter Joseph as Director
31 March 2005
Appointed Webster, Philip Robert as Secretary
31 March 2005
Resigned Bickerton, Robert Victor as Director
31 March 2005
Resigned Bickerton, Robert Victor as Secretary
1 December 2004
Appointed Thomas Peter, Timothy David as Director
1 February 2004
Appointed Williams, Peter Joseph as Director
30 April 1997
Resigned Jones, Nigel Gilbert as Director
16 December 1996
Resigned Bentley, Mark as Director
1 May 1995
Appointed Bentley, Mark as Director
1 May 1995
Appointed Webster, Philip Robert as Director
24 March 1994
Resigned Sherry, Michael Edward as Director
24 March 1994
Appointed Bickerton, Robert Victor as Secretary
24 March 1994
Resigned Sherry, Michael Edward as Secretary
1 December 1993
Resigned Agar, Julie Patricia as Secretary
1 April 1993
Appointed Sherry, Michael Edward as Director
4 December 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 December 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 December 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 December 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 December 1992
Appointed Agar, Julie Patricia as Secretary
4 December 1992
Appointed Jones, Nigel Gilbert as Director
4 December 1992
Appointed Bickerton, Robert Victor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip Robert Webster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Robert Victor Bickerton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £107,602 £92,236 £97,038 £101,131 £116,042

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£2,014£898£5,865£8,476£25,589
Current Assets£214,298£186,394£214,140£175,653£175,533
Cash£121,534£112,822£111,690£100,657£94,655
Creditors (< 1 year)£99,663£94,487£121,853£90,283£91,622
Net Current Assets£114,635£91,907£92,287£85,370£83,911
Net Assets£116,042£101,131£97,038£92,236£107,602
Shareholder Funds£116,042£101,131£97,038£92,236£107,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Registered office address changed
18 December 2025Total exemption full accounts30 April 2025
6 November 2025Registered office address changed
27 October 2025Appointment of a director
24 October 2025Appointment of a director
Show all recent filings

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