Company information:
Triage Services Limited (No: 03459830)
Address: UNIT 4 KENNET HOUSE LANGLEY QUAY, WATERSIDE DRIVE, SLOUGH, BERKSHIRE, SL3 6EY, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: JONATHAN RICHARD CROYDEN ( DOB: Dec-1970 From: May-2023 )
Current Director: DWARKESH SURESHCHANDRA JHAVERI ( DOB: Aug-1974 From: Jan-2023 )
Resigned Director: MARK BENNISON COMPTON ( From: Jun-1998 To: Mar-2001 )
Resigned Director: NORMAN DAVID ELLIOTT ( From: Dec-1997 To: Mar-2007 )
Resigned Director: TONY GUNN ( DOB: Sep-1963 From: Jun-2022 To: May-2023 )
Resigned Director: STEPHEN HOLMES ( DOB: May-1953 From: Dec-1997 To: Mar-2007 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Dec-1997 To: Dec-1997 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Jul-1998 To: Jun-2006 )
Resigned Director: COLIN CHRISTOPHER MACKRILL ( DOB: Feb-1957 From: Mar-1998 To: Dec-2013 )
Resigned Director: GARY ALAN MOINET ( DOB: Jul-1961 From: Mar-2007 To: Apr-2010 )
Resigned Director: MICHAEL JOHN NORRIS ( DOB: Oct-1961 From: Jul-2006 To: Apr-2018 )
Resigned Director: MICHAEL ANTHONY PROSSER ( DOB: Sep-1964 From: Apr-2018 To: Jun-2021 )
Resigned Director: STEVEN RALPH ( DOB: Aug-1961 From: Mar-2007 To: Apr-2020 )
Resigned Director: SANJIVE SHARMA ( DOB: Jul-1965 From: Apr-2018 To: Jun-2022 )
Resigned Director: PAUL GRAEME YALLOP ( DOB: Mar-1975 From: Jun-2021 To: Jun-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Dec-1997 To: Jun-2000 )
Resigned Secretary: COLIN CHRISTOPHER MACKRILL ( DOB: Feb-1957 From: Jun-2000 To: Dec-2013 )
Resigned Secretary: STEVEN ROBERT RALPH ( From: Jan-2014 To: Apr-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Triage Holdings Ltd, 3b 3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 24,002 | 13,343 | 0.0,0.0,0.0,24002.0,13343.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 0.0,0.0,0.0,10000.0,10000.0 | |||
| Current assets | 6,011,363 | 1,112,377 | 0.0,0.0,0.0,6011363.0,1112377.0 | |||
| Current assets / Total inventories | 41,815 | 0.0,0.0,0.0,41815.0,0.0 | ||||
| Current assets / Debtors | 5,692,224 | 930,138 | 0.0,0.0,0.0,5692224.0,930138.0 | |||
| Current assets / Cash at bank and on hand | 135,948 | 161,567 | 0.0,0.0,0.0,135948.0,161567.0 | |||
| Net current assets (liabilities) | 5,528,968 | 610,344 | 0.0,0.0,0.0,5528968.0,610344.0 | |||
| Total assets less current liabilities | 5,552,970 | 623,687 | 0.0,0.0,0.0,5552970.0,623687.0 | |||
| Provisions for liabilities, balance sheet subtotal | 7,000 | 4 | 0.0,0.0,0.0,7000.0,4.0 | |||
| Net assets (liabilities) | 5,195,970 | 273,683 | 0.0,0.0,0.0,5195970.0,273683.0 | |||
| Equity / share capital and reserves | 5,360,729 | 5,422,496 | 5,325,441 | 5,195,970 | 273,683 | 5360729.0,5422496.0,5325441.0,5195970.0,273683.0 |