TRIANGLE INFORMATION MANAGEMENT LIMITED

Company summary

Company number: 01896503
Status: ACTIVE
Incorporated / age: 18 March 198541 years
Registered office: Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Nature of business
Information technology consultancy activities
Previous company names
MARK FOUR (COMPUTER) SYSTEMS LTD
CLX II LIMITED
HAZELCAST COMPUTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATHAM, William Jason ACTIVE	Secretary	31 Mar 2023				Ingleby, Whites Lane, Henley Common, Henley, Haslemere, West Sussex, GU27 3HF, England
LATHAM, William Jason ACTIVE	Director	01 Sep 2022		England	September 1970	Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
LEWIS, Christine RESIGNED	Secretary		31 Dec 2006			Briarfield Blackberry Lane, Four Marks, Alton, Hampshire, GU34 5BN
LEWIS, Christopher Robert RESIGNED	Secretary	01 Jan 2007	01 Sep 2022			Briarfield Blackberry Lane, Four Marks, Alton, Hampshire, GU34 5BN
BURTON, Christopher James RESIGNED	Director	01 Sep 2022	31 Mar 2023	United Kingdom	July 1968	The Oast House, Stapeley Manor Farm, Long Lane, Odiham, RG29 1JE, England
LEWIS, Christine RESIGNED	Director	01 Feb 2007	01 Sep 2022	England	June 1954	Briarfield Blackberry Lane, Four Marks, Alton, Hampshire, GU34 5BN
LEWIS, Christine RESIGNED	Director		31 Dec 2006	England	June 1954	Briarfield Blackberry Lane, Four Marks, Alton, Hampshire, GU34 5BN
LEWIS, Christopher Robert RESIGNED	Director		01 Sep 2022	England	January 1956	Briarfield Blackberry Lane, Four Marks, Alton, Hampshire, GU34 5BN
STABLER, John Nicholas RESIGNED	Director		31 Jan 2007	England	December 1958	38 Shepherds Close, Shepperton, Middlesex, TW17 9AL
STABLER, Susan Caroline RESIGNED	Director		31 Dec 2006		February 1960	38 Shepherds Close, Shepperton, Middlesex, TW17 9AL

LATHAM, William Jason ACTIVE
Role: Secretary
Appointed on: 31 Mar 2023
Address: Ingleby, Whites Lane, Henley Common, Henley, Haslemere, West Sussex, GU27 3HF, England

BURTON, Christopher James RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Oast House, Stapeley Manor Farm, Long Lane, Odiham, RG29 1JE, England

Created	Status	Filings
08 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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