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Triangle Electronic Controls Limited

Triangle Electronic Controls Limited is a liquidation company incorporated on 28 August 1991 with the registered office located in Penryn, Cornwall. Triangle Electronic Controls Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02641198
Private limited company
Age
34 years
Incorporated 28 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 360 days
Dated 28 August 2023 (2 years ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Purnells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom
Telephone
01934835511
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • British • Born in Jan 1935 • Lives in UK
Director • Technical Director • British • Lives in UK • Born in Feb 1959
Director • Production Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Handsafe Limited
Mr David John Proctor and Mrs Elizabeth Proctor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£70.41K
Decreased by £70.79K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£167.39K
Decreased by £33.56K (-17%)
Total Liabilities
-£132.85K
Increased by £20.98K (+19%)
Net Assets
£34.54K
Decreased by £54.54K (-61%)
Debt Ratio (%)
79%
Increased by 23.7% (+43%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Aug 2024
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 July 2024
Submitted on 30 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Statement of affairs
Submitted on 30 Jul 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 9 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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