Triad Special Systems Ltd was registered on 03 November 1995 with its registered office in Godalming in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is one director listed as Mcdonald, James Vincent for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, James Vincent | 20 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 23 March 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| TM02 - Termination of appointment of secretary | 20 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| AA - Annual Accounts | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| MEM/ARTS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| MEM/ARTS - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1996 | |
| 287 - Change in situation or address of Registered Office | 14 February 1996 | |
| CERTNM - Change of name certificate | 12 February 1996 | |
| NEWINC - New incorporation documents | 03 November 1995 |
