TRIAD SPECIAL SYSTEMS LIMITED

Overview

Company Name	TRIAD SPECIAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121941
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIAD SPECIAL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRIAD SPECIAL SYSTEMS LIMITED located?

Registered Office Address	Weyside Park Catteshall Lane GU7 1XE Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of TRIAD SPECIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1509 LIMITED	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for TRIAD SPECIAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRIAD SPECIAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for TRIAD SPECIAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Appointment of Mr James Vincent Mcdonald as a secretary on Mar 20, 2020	2 pages	AP03

Mar 20, 2020	Appointment of Mr James Vincent Mcdonald as a director on Mar 20, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of Nicholas Edmund Burrows as a director on Mar 19, 2020	1 pages	TM01

Mar 20, 2020	Termination of appointment of Nicholas Edmund Burrows as a secretary on Mar 19, 2020	1 pages	TM02

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Dec 19, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of TRIAD SPECIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, James Vincent Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	Mar 20, 2020		Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Surrey				268374730001
MCDONALD, James Vincent Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	Mar 20, 2020		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	England	British	1971-3	110013150001
RIGG, John Christopher 113 Lauderdale Tower Barbican EC2Y 8BY London	Jan 12, 2006		Director	113 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1946-4	3889760001
BURROWS, Nicholas Edmund Ash Tree Close Grayswood GU27 2DS Haslemere Homecroft Surrey	Mar 31, 2008	Mar 19, 2020	Secretary	Ash Tree Close Grayswood GU27 2DS Haslemere Homecroft Surrey		British		129549250001
DIXON, Andrew John 23 Greenacres Avenue Kirkham PR4 2TX Preston Lancashire	Feb 01, 1996	Mar 31, 2008	Secretary	23 Greenacres Avenue Kirkham PR4 2TX Preston Lancashire		British		16535340001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 03, 1995	Feb 01, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BURROWS, Nicholas Edmund Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	Nov 19, 2010	Mar 19, 2020	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	United Kingdom	British	1971-11	146593470001
EGLEN, Timothy 22 Holford Road GU1 2QF Guildford Surrey	Feb 01, 1996	Nov 21, 1997	Director	22 Holford Road GU1 2QF Guildford Surrey		British	1959-4	55167540001
FULTON, Alistair Mcintyre 18 New House Farm Lane Wood St Village GU3 3DD Guildford Surrey	Feb 01, 1996	Feb 19, 1997	Director	18 New House Farm Lane Wood St Village GU3 3DD Guildford Surrey		British	1949-2	66736190001
HAYNES, Ian Pitsford House East Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Jan 12, 2006	Nov 19, 2010	Director	Pitsford House East Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	England	British	1968-3	47299890004
MAKAR, Mira 218 Ben Jonson House Barbican EC2Y 8DL London	Nov 21, 1997	Jan 12, 2006	Director	218 Ben Jonson House Barbican EC2Y 8DL London	England	British	1957-3	39389660001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 03, 1995	Feb 01, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 03, 1995	Feb 01, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIAD SPECIAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triad Group Plc

Apr 06, 2016

Weyside Park, Catteshall Lane

Ash Tree Close

GU7 1XE Godalming

Huxley House

Surrey

United Kingdom

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02285049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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