Triad Special Systems Limited. Head office in Godalming. Check Director.

Triad Special Systems Limited, Godalming

Triad Special Systems Limited is a private limited company. Once, it was called Alnery No. 1509 Limited (changed on 1996-02-12). Located at Weyside Park, Catteshall Lane, Godalming GU7 1XE, the aforementioned 28 years old enterprise was incorporated on 1995-11-03 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: James M. (appointed on 20 March 2020), John R. (appointed on 12 January 2006). Moving to the secretaries (1 in total), we can name: James M. (appointed on 20 March 2020).

About
Name: Triad Special Systems Limited
Number: 03121941
Incorporation date: 1995-11-03
End of financial year: 31 March


Address:	Weyside Park Catteshall Lane Godalming GU7 1XE
SIC code:	99999 - Dormant Company

Company staff

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

Financial 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	-	-	-	-	-

The deadline for Triad Special Systems Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was sent on 2022-11-03. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only firm Triad Group Plc that owns over 3/4 of shares. This corporate PSC is located at Weyside Park, Catteshall Lane, Ash Tree Close, GU7 1XE Godalming, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/18 capital
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/06 with shareholders record filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/06 with shareholders record filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363(288)	2000/01/13 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363(288)	2000/01/13 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998 \| annual return
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, December 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, December 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/12/31 with shareholders record filed on: 31st, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/31 with shareholders record filed on: 31st, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, February 1996 \| accounts	Free Download (1 page)

Companies nearby
Sippchoice Limited (0.03 mile)
Penstock Tower Freehold Limited (0.12 mile)
The Garden Flooring Company Limited (0.12 mile)
Stable Micro Systems (holdings) Limited (0.16 mile)


Codeline Productions Limited (0.11 mile)
Langham Solutions Limited (0.12 mile)
Fountainarc Technologies Ltd (0.14 mile)
Open Financial Planning Limited (0.16 mile)

Find other company