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Home > England & Wales Companies > TRIAD SPECIAL SYSTEMS LIMITED
Company Information for

TRIAD SPECIAL SYSTEMS LIMITED

WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
Company Registration Number
03121941
Private Limited Company
Active

Company Overview

About Triad Special Systems Ltd
TRIAD SPECIAL SYSTEMS LIMITED was founded on 1995-11-03 and has its registered office in Godalming. The organisation's status is listed as "Active". Triad Special Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIAD SPECIAL SYSTEMS LIMITED
 
Legal Registered Office
WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in GU7
 
Filing Information
Company Number 03121941
Company ID Number 03121941
Date formed 1995-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIAD SPECIAL SYSTEMS LIMITED
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Company Officers of TRIAD SPECIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDMUND BURROWS
 Company Secretary 2008-03-31
NICHOLAS EDMUND BURROWS
 Director 2010-11-19
JOHN CHRISTOPHER RIGG
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HAYNES
 Director 2006-01-12 2010-11-19
ANDREW JOHN DIXON
 Company Secretary 1996-02-01 2008-03-31
MIRA MAKAR
 Director 1997-11-21 2006-01-12
TIMOTHY EGLEN
 Director 1996-02-01 1997-11-21
ALISTAIR MCINTYRE FULTON
 Director 1996-02-01 1997-02-19
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1995-11-03 1996-02-01
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1995-11-03 1996-02-01
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1995-11-03 1996-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDMUND BURROWS TRIAD GROUP PLC Company Secretary 2008-03-31 CURRENT 1988-08-08 Active
NICHOLAS EDMUND BURROWS GENERIC ONLINE LIMITED Director 2010-11-19 CURRENT 2000-08-03 Active
NICHOLAS EDMUND BURROWS ZUBED GEOSPATIAL LIMITED Director 2010-11-19 CURRENT 2000-01-07 Active
NICHOLAS EDMUND BURROWS ZUBED SALES LIMITED Director 2010-11-19 CURRENT 2008-03-27 Active
NICHOLAS EDMUND BURROWS GENERIC SOFTWARE CONSULTANTS LIMITED. Director 2010-11-19 CURRENT 1993-06-24 Active
JOHN CHRISTOPHER RIGG TRIAD GROUP PLC Director 1999-06-30 CURRENT 1988-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-03-23AP03Appointment of Mr James Vincent Mcdonald as company secretary on 2020-03-20
2020-03-20AP01DIRECTOR APPOINTED MR JAMES VINCENT MCDONALD
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUND BURROWS
2020-03-20TM02Termination of appointment of Nicholas Edmund Burrows on 2020-03-19
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18AR0103/11/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-09AR0103/11/12 ANNUAL RETURN FULL LIST
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-23AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAYNES
2010-12-02AP01DIRECTOR APPOINTED NICHOLAS EDMUND BURROWS
2010-11-30AR0103/11/10 ANNUAL RETURN FULL LIST
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-14AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER RIGG / 03/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYNES / 03/11/2009
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY ANDREW DIXON
2008-04-11288aSECRETARY APPOINTED NICHOLAS EDMUND BURROWS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-14363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-12-09363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-06363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-01363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-07363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-01-06363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-12-12288bDIRECTOR RESIGNED
1997-12-12288aNEW DIRECTOR APPOINTED
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-30288bDIRECTOR RESIGNED
1996-12-31363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1996-02-14287REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
1996-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-14SRES01ADOPT MEM AND ARTS 01/02/96
1996-02-14288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-14ELRESS252 DISP LAYING ACC 01/02/96
1996-02-14288NEW SECRETARY APPOINTED
1996-02-14ELRESS366A DISP HOLDING AGM 01/02/96
1996-02-12CERTNMCOMPANY NAME CHANGED ALNERY NO. 1509 LIMITED CERTIFICATE ISSUED ON 12/02/96
1995-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRIAD SPECIAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIAD SPECIAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIAD SPECIAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIAD SPECIAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TRIAD SPECIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIAD SPECIAL SYSTEMS LIMITED
Trademarks
We have not found any records of TRIAD SPECIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIAD SPECIAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRIAD SPECIAL SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRIAD SPECIAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIAD SPECIAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIAD SPECIAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU7 1XE