Triad Co. Ltd, Ruislip
Triad Co. Ltd is a private limited company. Once, it was named Telecel Group Ltd (changed on 2020-04-22). Registered at Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip HA4 0EJ, this 12 years old enterprise was incorporated on 2012-01-11 and is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (Standard Industrial Classification: 49410).1 director can be found in the firm: Ramzi S. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Triad Co. Ltd | |
| Number: 07905731 | |
| Incorporation date: 2012-01-11 | |
| End of financial year: 31 March |
| Address: |
Unit D4 Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ |
| SIC code: |
52290 - Other transportation support activities 52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 51210 - Freight air transport |
Company staff
People with significant control
Aquamatters Sa
1 February 2024
| Address | En Courta Rama 10, 1163, Etoy, Switzerland |
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-112.216.518 |
| Nature of control: |
50,01-75% shares |
Hussein A.
28 November 2018 - 1 February 2024
| Nature of control: |
75,01-100% shares |
Nicolas B.
28 November 2018 - 28 November 2018
| Nature of control: |
75,01-100% shares |
Hussein A.
6 April 2016 - 28 November 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | - | - | - | - | - | - | - | 7,344 | 6,379 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 1 | 993 | 936 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The target date for Triad Co. Ltd confirmation statement filing is 2024-09-23. The previous confirmation statement was filed on 2023-09-09. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Aquamatters Sa has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Rama 10, Etoy. Hussein A. who has over 3/4 of shares. Nicolas B. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 1st Feb 2024 filed on: 2nd, February 2024 | persons with significant control |
Free Download
(1 page)
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