TRIANGLE DIGITAL HEALTH LIMITED

TRIANGLE DIGITAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIANGLE DIGITAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13266313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIANGLE DIGITAL HEALTH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRIANGLE DIGITAL HEALTH LIMITED located?

    Registered Office Address
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRIANGLE DIGITAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of TRIANGLE DIGITAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWENK, Joachim, Dr
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    Director
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    EnglandBritishDirector112774150001
    STRUEBIND, Stefan, Dr
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    Director
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    EnglandBritishDirector141246010001

    Who are the persons with significant control of TRIANGLE DIGITAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Joachim Schwenk
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    Mar 15, 2021
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0