TRIANGLE INFOTECH LIMITED

Company summary

Company number: 02771013
Status: ACTIVE
Incorporated / age: 4 December 199233 years
Registered office: Unit 23 Binghams Park Farm Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England
Accounts due: 31 January 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 23 Binghams Park Farm Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BICKERTON, Robert Victor ACTIVE	Director	01 Mar 2010		England	March 1959	Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England
BRANWOOD, Daniel Tony ACTIVE	Director	14 Oct 2025		England	November 1984	Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England
HOWE, Anna ACTIVE	Director	14 Oct 2025		England	November 1982	Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England
AGAR, Julie Patricia RESIGNED	Secretary	04 Dec 1992	01 Dec 1993			20 Clare Drive, Macclesfield, Cheshire, SK10 2TX
BICKERTON, Robert Victor RESIGNED	Secretary	24 Mar 1994	31 Mar 2005			Alley House, Sugar Street Rushton Spencer, Macclesfield, SK11 0SG
SHERRY, Michael Edward RESIGNED	Secretary		24 Mar 1994			1 Moorway, Wilmslow, Cheshire, SK9 6DD
WEBSTER, Philip Robert RESIGNED	Secretary	31 Mar 2005	27 Mar 2025			The Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 1992	04 Dec 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BAMFORD, Scott Aaron RESIGNED	Director	01 Mar 2010	30 Nov 2012	United Kingdom	September 1980	The Granary, Dingle Bank Farm, Lower Withington, Macclesfield, Cheshire, SK11 9DP
BENTLEY, Mark RESIGNED	Director	01 May 1995	16 Dec 1996		July 1965	7 Holcombe Drive, Tytherington, Macclesfield, Cheshire, SK10 2UU
BICKERTON, Robert Victor RESIGNED	Director	04 Dec 1992	31 Mar 2005		March 1959	Alley House, Sugar Street Rushton Spencer, Macclesfield, SK11 0SG
JONES, Nigel Gilbert RESIGNED	Director	04 Dec 1992	30 Apr 1997		May 1933	31 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
SHERRY, Michael Edward RESIGNED	Director	01 Apr 1993	24 Mar 1994		September 1958	1 Moorway, Wilmslow, Cheshire, SK9 6DD
THOMAS PETER, Timothy David RESIGNED	Director	01 Dec 2004	30 Nov 2012	England	July 1959	The Granary, Dingle Bank Farm, Lower Withington, Macclesfield, Cheshire, SK11 9DP
WEBSTER, Philip Robert RESIGNED	Director	30 Nov 2012	27 Mar 2025	England	February 1953	The Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
WEBSTER, Philip Robert RESIGNED	Director	01 May 1995	30 Apr 2008	England	February 1953	95 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL
WILLIAMS, Peter Joseph RESIGNED	Director	01 Feb 2004	21 Jul 2006		March 1959	15 Wellowgate Mews, Grimsby, DN32 0RY
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	04 Dec 1992	04 Dec 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BICKERTON, Robert Victor ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: England
Date of birth: March 1959
Address: Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England

BRANWOOD, Daniel Tony ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: November 1984
Address: Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England

HOWE, Anna ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: November 1982
Address: Unit 23 Binghams Park Farm, Potten End Hill, Water End, Hemel Hempstead, HP1 3BN, England

AGAR, Julie Patricia RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 01 Dec 1993
Address: 20 Clare Drive, Macclesfield, Cheshire, SK10 2TX

BICKERTON, Robert Victor RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 31 Mar 2005
Address: Alley House, Sugar Street Rushton Spencer, Macclesfield, SK11 0SG

SHERRY, Michael Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1994
Address: 1 Moorway, Wilmslow, Cheshire, SK9 6DD

WEBSTER, Philip Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 27 Mar 2025
Address: The Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1992
Resigned on: 04 Dec 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BAMFORD, Scott Aaron RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1980
Address: The Granary, Dingle Bank Farm, Lower Withington, Macclesfield, Cheshire, SK11 9DP

BENTLEY, Mark RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 16 Dec 1996
Date of birth: July 1965
Address: 7 Holcombe Drive, Tytherington, Macclesfield, Cheshire, SK10 2UU

BICKERTON, Robert Victor RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 31 Mar 2005
Date of birth: March 1959
Address: Alley House, Sugar Street Rushton Spencer, Macclesfield, SK11 0SG

JONES, Nigel Gilbert RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 30 Apr 1997
Date of birth: May 1933
Address: 31 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU

SHERRY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 24 Mar 1994
Date of birth: September 1958
Address: 1 Moorway, Wilmslow, Cheshire, SK9 6DD

THOMAS PETER, Timothy David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1959
Address: The Granary, Dingle Bank Farm, Lower Withington, Macclesfield, Cheshire, SK11 9DP

WEBSTER, Philip Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1953
Address: The Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

WEBSTER, Philip Robert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: February 1953
Address: 95 Ryles Park Road, Macclesfield, Cheshire, SK11 8AL

WILLIAMS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 21 Jul 2006
Date of birth: March 1959
Address: 15 Wellowgate Mews, Grimsby, DN32 0RY

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1992
Resigned on: 04 Dec 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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