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TRIAD GROUP PLC

TRIAD GROUP PLC is an active public limited company, incorporated on 8 August 1988. The nature of the business is Information technology consultancy activities. The company's registered office is on Catteshall Lane, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. TRIAD GROUP PLC has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02285049
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEYSIDE PARK
Address Line 2CATTESHALL LANE
Post TownGODALMING
CountySURREY
PostcodeGU7 1XE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
TRIAD GROUP PLC

Directors

(The company's officers)
MR CHRISTOPHER JOHN DUCKWORTH
(~70 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2017
MR TIMOTHY JAMES ECKES
(~54 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MS ALISON JANE LANDER
(~61 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR ADRIAN LEER
(~58 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2015
MR JAMES VINCENT MCDONALD
(~53 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/06/2020
MISS CHARLOTTE MARY RIGG
(~53 year old British national)
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 01/01/2020
JOHN CHRISTOPHER RIGG
(~78 year old British national)
113 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/1999
MR JAMES VINCENT MCDONALD
WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Secretary
Appointed on 02/03/2020

Connections

(Shared officers)
  • MISS CHARLOTTE MARY RIGG
  • MR JAMES VINCENT MCDONALD
  • JOHN CHRISTOPHER RIGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRIAD GROUP PLC: Maps

Maps show the location of the postcode of the registered office, GU7 1XE.

Map of TRIAD GROUP PLC at local scale
Map of TRIAD GROUP PLC at local scale
Map of TRIAD GROUP PLC at district scale
Map of TRIAD GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 1XE

Other companies with registered offices in GU7 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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