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Triad Co. Ltd, HA4 0EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIAD CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triad Co. Ltd. The company was founded 12 years ago and was given the registration number 07905731. The firm's registered office is in RUISLIP. You can find them at Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRIAD CO. LTD
Company Number:07905731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 57 Elizabeth House, 341 High Road, Wembley, England, HA9 6BF

Director01 February 2024Active
Flat 57, 341, High Road, Wembley, England, HA9 6BF

Secretary02 July 2021Active
26, Lynmouth Road, Perivale, Greenford, England, UB6 7HP

Director11 January 2012Active
Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ

Director28 November 2018Active

People with Significant Control

Aquamatters Sa
Notified on:01 February 2024
Status:Active
Country of residence:Switzerland
Address:En Courta, Rama 10, 1163, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hussein Awad
Notified on:28 November 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Flat 57, 341, High Road, Wembley, England, HA9 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolas Edmond Bourg
Notified on:28 November 2018
Status:Active
Date of birth:July 1971
Nationality:Belgian
Address:Unit D4, Braintree Industrial Estate, Ruislip, HA4 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hussein Awad
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Unit D4, Braintree Industrial Estate, Ruislip, HA4 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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