Company Active LTD

Company profile

Triad Special Systems Limited

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

CRN
03121941
Founded
1995
Age
30

Overview

Legal name
TRIAD SPECIAL SYSTEMS LIMITED
Region
South East England
Registered address
WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

7 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

08 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjQ2MzI3M2FkaXF6a2N4

Published 08 Nov 2024 11:26

13 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNTYyODgxMWFkaXF6a2N4

Published 13 Sep 2024 13:26

03 Nov
1995

Incorporated

Inception

Company registered at Companies House