TM

TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED

Active

Company number 02533473

Marlow, England · Incorporated 22 August 1990

Harleyford Golf Club, Henley Road, Marlow, SL7 2SP, England

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE LONDON INTERNATIONAL FREIGHT FORUM LIMITED · 22 August 1990 – 20 July 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Russell Jackson
Born March 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Capital Return Purchase Own Shares
Capital
30 April 2014 View
Capital Cancellation Shares
Capital
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Capital Return Purchase Own Shares
Capital
30 April 2013 View
Capital Cancellation Shares
Capital
30 April 2013 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Small
Accounts
12 February 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
30 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Capital
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Capital
26 August 1999 View
Accounts With Accounts Type Dormant
Accounts
2 June 1999 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Dormant
Accounts
1 June 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Dormant
Accounts
14 May 1996 View
Legacy
Annual Return
7 September 1995 View
Resolution
Resolution
2 May 1995 View
Accounts With Accounts Type Dormant
Accounts
2 May 1995 View
Legacy
Annual Return
27 September 1994 View
Legacy
Address
23 February 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
20 December 1993 View
Certificate Change Of Name Company
Change Of Name
19 July 1993 View
Certificate Change Of Name Company
Change Of Name
19 July 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Accounts
26 April 1991 View
Legacy
Officers
28 August 1990 View
Incorporation Company
Incorporation
22 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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