Menna Overview
Here’s a quick overview of TRIAD SPECIAL SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 1995.
TRIAD SPECIAL SYSTEMS LIMITED
- Company statusactive
- Company No03121941
- Age30 years 8 months Incorporated 3 November 1995
- Officers3
Address
Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
TRIAD SPECIAL SYSTEMS LIMITED is an active company incorporated on 3 November 1995 and based in Godalming, Surrey. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 19 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 03 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, James Vincent | secretary | 20 Mar 2020 | |
| MCDONALD, James Vincent | director | Mar 1971 | 20 Mar 2020 |
| RIGG, John Christopher | director | Apr 1946 | 12 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triad Group Plc | 06 Apr 2016 |
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MCDONALD, James Vincent are mutual persons.
MCDONALD, James Vincent are mutual persons.
MCDONALD, James Vincent are mutual persons.
MCDONALD, James Vincent are mutual persons.
RIGG, John Christopher, DIXON, Andrew John are mutual persons.
RIGG, John Christopher, DIXON, Andrew John are mutual persons.
DIXON, Andrew John are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
BURROWS, Nicholas Edmund, HAYNES, Ian are mutual persons.
BURROWS, Nicholas Edmund, HAYNES, Ian are mutual persons.
BURROWS, Nicholas Edmund are mutual persons.
BURROWS, Nicholas Edmund, FULTON, Alistair Mcintyre, HAYNES, Ian are mutual persons.
FULTON, Alistair Mcintyre are mutual persons.
HAYNES, Ian are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
TRIAD GROUP PLC
MCDONALD, James Vincent, RIGG, John Christopher, BURROWS, Nicholas Edmund, DIXON, Andrew John, EGLEN, Timothy, FULTON, Alistair Mcintyre, HAYNES, Ian, MAKAR, Mira are mutual persons.
CARNTYNE MEDIA LIMITED
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TECHUK LTD
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Here’s a quick overview of TRIAD SPECIAL SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 1995.