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TRIANGULAR BUSINESS SYSTEMS LIMITED

Company
TRIANGULAR BUSINESS SYSTEMS LIMITED (04847993)

TRIANGULAR BUSINESS SYSTEMS

Phone: 01244 683 450
A⁺ rating

ABOUT TRIANGULAR BUSINESS SYSTEMS LIMITED

Triangular Business Systems Ltd was founded by Derrick Woodburn in 1986. Originally supplying PC’s and copiers the business soon expanded by providing networks, EPOS and Encore data solutions. Under his leadership in 1990 he established the first Triumph Adler Business Centre which enabled TBS to grow. “Some of our clients benefit from the growth of Cloud services, although we do continue to install and service high quality server solutions. IP Telephony is our growth area and we are seeing a large number of clients buying ERP solutions.”

KEY FINANCES

Year
2016
Assets
£73.18k ▲ £32.1k (78.12 %)
Cash
£9.35k ▼ £-1.7k (-15.40 %)
Liabilities
£72.66k ▲ £38.98k (115.69 %)
Net Worth
£0.52k ▼ £-6.88k (-93.01 %)

REGISTRATION INFO

Company name
TRIANGULAR BUSINESS SYSTEMS LIMITED
Company number
04847993
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Jul 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.tbsweb.co.uk
Phones
01244 683 450
Registered Address
1 THE TRIANGLE,
WREXHAM,
CLWYD,
LL13 9NJ

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

LAST EVENTS

22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016
10 Aug 2016
Termination of appointment of Sylvia Woodburn as a secretary on 1 April 2016

See Also


Last update 2018

TRIANGULAR BUSINESS SYSTEMS LIMITED DIRECTORS

Derrick William Woodburn

  Acting PSC
Appointed
28 July 2003
Occupation
Systems Analyst
Role
Director
Age
74
Nationality
British
Address
1 The Triangle, Wrexham, Clwyd, LL13 9NJ
Country Of Residence
Wales
Name
WOODBURN, Derrick William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Philip Robert Woodburn

  Acting
Appointed
21 August 2014
Occupation
Computer Engineer
Role
Director
Age
43
Nationality
British
Address
1 The Triangle, Wrexham, Clwyd, LL13 9NJ
Country Of Residence
Wales
Name
WOODBURN, Philip Robert

Claire Louise Woodburn

  Resigned
Appointed
28 July 2003
Resigned
01 November 2010
Role
Secretary
Address
1 The Triangle, Wrexham, Clwyd, LL13 9NJ
Name
WOODBURN, Claire Louise

Sylvia Woodburn

  Resigned
Appointed
01 November 2010
Resigned
01 April 2016
Role
Secretary
Address
1 The Triangle, Wrexham, Clwyd, Wales, LL13 9NJ
Name
WOODBURN, Sylvia

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
28 July 2003
Resigned
28 July 2003
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Philip Robert Woodburn

  Resigned
Appointed
01 November 2010
Resigned
20 August 2014
Occupation
Computer Engineer
Role
Director
Age
43
Nationality
British
Address
1 The Triangle, Wrexham, Clwyd, Wales, LL13 9NJ
Country Of Residence
England
Name
WOODBURN, Philip Robert

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