TRIAD GROUP PLC
Active - Accounts Filed
General Information
NAME
TRIAD GROUP PLC
COMPANY NUMBER
02285049
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/08/1988
(36 years and 3 months old)
WEBSITE
http://triadgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/12/1988
12/02/1996
TRIAD SPECIAL SYSTEMS LIMITED
View all previous names
SURREY
GU7 1XE
Telephone: 01483860222
TPS: Yes
Weyside Park
Catteshall Lane
Godalming
Surrey
GU7 1XE
Telephone: 860222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | Ceris Mary Gardner (922676347) has left the board |
| 09/07/2024 | New Board Member Ceris Mary Gardner (922676347) Appointed |
Credit Risk Overview
Want to learn more about TRIAD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIAD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIAD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2017 - 30/06/1999 (18years) Secretary: 17/04/1992 - 28/04/1994 (2years) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
30/06/1999 - 29/02/1996 (3 years and 4 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | Ceris Mary Gardner (922676347) has left the board |
| 09/07/2024 | New Board Member Ceris Mary Gardner (922676347) Appointed |
| 03/07/2024 | New Board Member Ceris Mary Gardner (932466101) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/08/2023 | Alistair Mcintyre Fulton (906673619) has left the board |
| 06/06/2023 | New Board Member Alison Jane Lander (930972455) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/06/2020 | New Board Member James Vincent McDonald (911001315) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edmund Burrows (914659347) has left the board |
| 05/03/2020 | New Company Secretary James Vincent McDonald (926774025) Appointed |
| 04/03/2020 | Nicholas Edmund Burrows (912954925) has left the board |
| 06/01/2020 | New Board Member Charlotte Mary Rigg (914841273) Appointed |
| 06/01/2020 | New Board Member Timothy James Eckes (926571469) Appointed |
| 09/12/2019 | Steven Mark Sanderson (902452834) has left the board |
| 22/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Christopher John Duckworth (900388975) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Board Member Adrian Leer (919554798) Appointed |
| 18/09/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
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