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.
| 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 | : |
|
| Registered Address | : | Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 57 Elizabeth House, 341 High Road, Wembley, England, HA9 6BF | Director | 01 February 2024 | Active |
| Flat 57, 341, High Road, Wembley, England, HA9 6BF | Secretary | 02 July 2021 | Active |
| 26, Lynmouth Road, Perivale, Greenford, England, UB6 7HP | Director | 11 January 2012 | Active |
| Unit D4, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ | Director | 28 November 2018 | Active |
| Aquamatters Sa | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | En Courta, Rama 10, 1163, Switzerland, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Change of name | Certificate change of name company. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Address | Move registers to sail company with new address. | Download |
| 2020-06-04 | Address | Change sail address company with new address. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Resolution | Resolution. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
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