Company Active LTD

Company profile

Triad Special Systems Limited

UK company 03121941, incorporated on 3 November 1995.

Triad Special Systems Limited is a UK company with status Active founded in 1995 based in South East England.

Company number
03121941
Incorporated
3 Nov 1995
Companies House status
Active

Company identity

Founded / incorporated
3 November 1995

Company number 03121941

Verify at Companies House
Legal name
TRIAD SPECIAL SYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Triad Special Systems Limited
CRN 03121941
2
Direct and ultimate controller Active PLC
Triad Group PLC
CRN 02285049

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Nov
1995

Incorporated

Inception

Company registered at Companies House