Triad Special Systems Limited (number 03121941) is a private limited company established on 1995-11-03. This business is located at Weyside Park, Catteshall Lane, Godalming GU7 1XE. Changed on 1996-02-12, the previous name the firm utilized was Alnery No. 1509 Limited. Triad Special Systems Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Triad Special Systems Limited
Number 03121941
Date of Incorporation: Fri, 3rd Nov 1995
End of financial year: 31 March
Address: Weyside Park, Catteshall Lane, Godalming, GU7 1XE
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this enterprise, we can name: James M. (appointed on 20 March 2020), John R. (appointment date: 12 January 2006). 1 secretary is also there: James M. (appointed on 20 March 2020). The Companies House reports 1 person of significant control - Triad Group Plc, a firm that can be found at Weyside Park, Catteshall Lane, Ash Tree Close, GU7 1XE Godalming, Surrey. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1 - 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - - - -

People with significant control

Triad Group Plc
6 April 2016
Address Huxley House Weyside Park, Catteshall Lane, Ash Tree Close, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 02285049
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 31st, August 2023 | accounts
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