TRIAD GROUP PLC
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 02285049
Status Active
Incorporation Date 8 August 1988
Company Type Public Limited Company
Address WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with no updates; Statement of capital following an allotment of shares on 22 March 2017 GBP 154,895.79 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 154,645.79 . The most likely internet sites of TRIAD GROUP PLC are www.triadgroup.co.uk, and www.triad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Triad Group Plc is a Public Limited Company. The company registration number is 02285049. Triad Group Plc has been working since 08 August 1988. The present status of the company is Active. The registered address of Triad Group Plc is Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . BURROWS, Nicholas Edmund is a Secretary of the company. BURROWS, Nicholas Edmund is a Director of the company. FULTON, Alistair Mcintyre is a Director of the company. LEER, Adrian is a Director of the company. RIGG, John Christopher is a Director of the company. SANDERSON, Steven Mark is a Director of the company. Secretary DIXON, Andrew John has been resigned. Secretary DUCKWORTH, Christopher John has been resigned. Secretary RIGG, Christopher John has been resigned. Director ANDERSON, Eileen Janis has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director DUCKWORTH, Christopher John has been resigned. Director EGLEN, Timothy has been resigned. Director FAULKES, Martin Charles, Dr has been resigned. Director HARRIS, Timothy David has been resigned. Director HAYNES, Ian has been resigned. Director MAKAR, Mira has been resigned. Director RIGG, John Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURROWS, Nicholas Edmund
Appointed Date: 31 March 2008
Director
BURROWS, Nicholas Edmund
Appointed Date: 19 October 2009
54 years old
Director
FULTON, Alistair Mcintyre

76 years old
Director
LEER, Adrian
Appointed Date: 03 March 2015
60 years old
Director
RIGG, John Christopher
Appointed Date: 30 June 1999
79 years old
Director
SANDERSON, Steven Mark
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
DIXON, Andrew John
Resigned: 31 March 2008
Appointed Date: 28 April 1994
Secretary
DUCKWORTH, Christopher John
Resigned: 28 April 1994
Secretary
RIGG, Christopher John
Resigned: 11 January 1989
Appointed Date: 11 January 1989
Director
ANDERSON, Eileen Janis
Resigned: 24 February 1995
Appointed Date: 19 November 1993
66 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 28 February 1997
Appointed Date: 10 January 1996
80 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 19 November 1993
80 years old
Director
DUCKWORTH, Christopher John
Resigned: 30 June 1999
72 years old
Director
EGLEN, Timothy
Resigned: 07 February 1997
Appointed Date: 01 November 1994
66 years old
Director
FAULKES, Martin Charles, Dr
Resigned: 29 February 1996
81 years old
Director
HARRIS, Timothy David
Resigned: 05 August 2002
Appointed Date: 20 August 1999
61 years old
Director
HAYNES, Ian
Resigned: 19 November 2010
Appointed Date: 20 August 1999
57 years old
Director
MAKAR, Mira
Resigned: 08 December 2005
Appointed Date: 01 July 1994
68 years old
Director
RIGG, John Christopher
Resigned: 29 February 1996
79 years old

TRIAD GROUP PLC Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with no updates
06 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 154,895.79
13 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 154,645.79
01 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 153,545.79
24 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 153,095.79
...
... and 199 more events
10 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1988
Company name changed alnery no. 776 LIMITED\certificate issued on 02/12/88
01 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Incorporation

TRIAD GROUP PLC Charges

18 May 2009
Rent deposit deed
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: The initial rent deposit deed being £2,937.50 see image for…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Fixed and floating charge
Delivered: 12 December 1990
Status: Satisfied on 8 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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