TRIAD SPECIAL SYSTEMS LIMITED

active Company number 03121941

Private Limited by Shares · Incorporated on 3rd Nov 1995

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SIC code: 99999
Registered office: Godalming, GU7 1XE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRIAD SPECIAL SYSTEMS LIMITED is a private limited by shares company based in Godalming. It was incorporated on 3rd Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Godalming (GU) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in GU7 1XE £210,000 as of 19th Sep 2025 View postcode page

Average price (all time) £1,169,282

Average price (since 2016) £1,057,791

Property sales recorded 42

Property sales since 2016 39

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James McDonald	Secretary	20th Mar 2020	This company	Not recorded	View profile
James McDonald	Director	20th Mar 2020		British	View profile
John Rigg	Director	12th Jan 2006		British	View profile
Triad Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRIAD GROUP PLC	02285049	8th Aug 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Nov 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Nov 1995 Company incorporated
3rd Nov 1995 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
3rd Nov 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
3rd Nov 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
1st Feb 1996 Andrew Dixon appointed as Secretary
1st Feb 1996 Timothy Eglen appointed as Director
1st Feb 1996 Alistair Fulton appointed as Director
1st Feb 1996 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
1st Feb 1996 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
1st Feb 1996 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
19th Feb 1997 Alistair Fulton resigned as Director
21st Nov 1997 Mira Makar appointed as Director
21st Nov 1997 Timothy Eglen resigned as Director
12th Jan 2006 John Rigg appointed as Director
12th Jan 2006 Mira Makar resigned as Director
12th Jan 2006 Ian Haynes appointed as Director
31st Mar 2008 Nicholas Burrows appointed as Secretary
31st Mar 2008 Andrew Dixon resigned as Secretary
19th Nov 2010 Nicholas Burrows appointed as Director
19th Nov 2010 Ian Haynes resigned as Director
6th Apr 2016 Triad Group Plc appointed as Corporate PSC
19th Mar 2020 Nicholas Burrows resigned as Secretary
19th Mar 2020 Nicholas Burrows resigned as Director
20th Mar 2020 James McDonald appointed as Director
20th Mar 2020 James McDonald appointed as Secretary
3rd Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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