TRIANGLE DIGITAL HEALTH LIMITED — 13266313, Kingston Upon Thames , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	TRIANGLE DIGITAL HEALTH LIMITED copy copied
Company number	13266313 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2022 due by 15.12.2022
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	1 PARK ROAD, HAMPTON WICK, ENGLAND, KINGSTON UPON THAMES, KT1 4AS copy copied

Officers

(as of 22.08.2022)

SCHWENK, Joachim, Dr

Status:	Active
Appointed on:	Monday, 15 March 2021
Correspondence address:	1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Director
Country of residence:	England

STRUEBIND, Stefan, Dr

Status:	Active
Appointed on:	Monday, 15 March 2021
Correspondence address:	1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Joachim Schwenk

Status:	Active
Notified on:	Monday, 15 March 2021
Correspondence address:	1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Nationality:	British
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors