This company is commonly known as Triad Special Systems Limited. The company was founded 28 years ago and was given the registration number 03121941. The firm's registered office is in GODALMING. You can find them at Weyside Park, Catteshall Lane, Godalming, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRIAD SPECIAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03121941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weyside Park, Catteshall Lane, Godalming, GU7 1XE | Secretary | 20 March 2020 | Active |
| Weyside Park, Catteshall Lane, Godalming, GU7 1XE | Director | 20 March 2020 | Active |
| 113 Lauderdale Tower, Barbican, London, EC2Y 8BY | Director | 12 January 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 03 November 1995 | Active |
| Homecroft, Ash Tree Close, Grayswood, Haslemere, GU27 2DS | Secretary | 31 March 2008 | Active |
| 23 Greenacres Avenue, Kirkham, Preston, PR4 2TX | Secretary | 01 February 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 November 1995 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 November 1995 | Active |
| Weyside Park, Catteshall Lane, Godalming, GU7 1XE | Director | 19 November 2010 | Active |
| 22 Holford Road, Guildford, GU1 2QF | Director | 01 February 1996 | Active |
| 18 New House Farm Lane, Wood St Village, Guildford, GU3 3DD | Director | 01 February 1996 | Active |
| Pitsford House East, Manor Road, Pitsford, Northampton, NN6 9AR | Director | 12 January 2006 | Active |
| 218 Ben Jonson House, Barbican, London, EC2Y 8DL | Director | 21 November 1997 | Active |
| Triad Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Huxley House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-05 | Accounts | Accounts with accounts type dormant. | Download |
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