TRIAD SECURITIES LIMITED

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Company number 03176715
Status Active - Proposal to Strike off
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address 25A MOTCOMB STREET, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 30 June 2016. The most likely internet sites of TRIAD SECURITIES LIMITED are www.triadsecurities.co.uk, and www.triad-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triad Securities Limited is a Private Limited Company. The company registration number is 03176715. Triad Securities Limited has been working since 22 March 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Triad Securities Limited is 25a Motcomb Street London Sw1x 8ju. . TOBIAS, Jason is a Secretary of the company. CHAN, Shun-On is a Director of the company. GOLDSMITH, Larry, Director is a Director of the company. HOLLAND, Raymond Charles is a Director of the company. SCHULTZ, Kevin is a Director of the company. TOBIAS, Jason, Managing Director is a Director of the company. Secretary LINDEN, Arthur Aaron has been resigned. Secretary MANSKI, Paul Laurence has been resigned. Secretary SCHULTZ, Kevin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, Russell Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAW, Stephen has been resigned. Director HARRISON, Catherine Alison has been resigned. Director LINDEN, Arthur Aaron has been resigned. Director MITSCHELE, Catherine Lorraine has been resigned. Director MORRIS, Stephen Leonard has been resigned. Director SCHULTZ, Richard Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TOBIAS, Jason
Appointed Date: 01 March 2012

Director
CHAN, Shun-On
Appointed Date: 01 April 2011
49 years old

Director
GOLDSMITH, Larry, Director
Appointed Date: 08 March 2012
61 years old

Director
HOLLAND, Raymond Charles
Appointed Date: 25 July 2000
90 years old

Director
SCHULTZ, Kevin
Appointed Date: 01 April 2011
59 years old

Director
TOBIAS, Jason, Managing Director
Appointed Date: 01 March 2012
50 years old

Resigned Directors

Secretary
LINDEN, Arthur Aaron
Resigned: 24 March 2011
Appointed Date: 18 July 1997

Secretary
MANSKI, Paul Laurence
Resigned: 18 July 1997
Appointed Date: 22 March 1996

Secretary
SCHULTZ, Kevin
Resigned: 01 March 2012
Appointed Date: 01 April 2011

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Director
CAMPBELL, Russell Alexander
Resigned: 25 April 2016
Appointed Date: 02 October 2007
58 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
35 years old

Director
DAW, Stephen
Resigned: 10 September 2010
Appointed Date: 13 May 2005
56 years old

Director
HARRISON, Catherine Alison
Resigned: 12 February 2007
Appointed Date: 27 July 2000
63 years old

Director
LINDEN, Arthur Aaron
Resigned: 30 June 2014
Appointed Date: 22 March 1996
79 years old

Director
MITSCHELE, Catherine Lorraine
Resigned: 24 July 2000
Appointed Date: 27 August 1998
73 years old

Director
MORRIS, Stephen Leonard
Resigned: 26 January 2012
Appointed Date: 01 February 2007
78 years old

Director
SCHULTZ, Richard Edward
Resigned: 26 January 2012
Appointed Date: 22 March 1996
85 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

TRIAD SECURITIES LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
15 Nov 2016
Full accounts made up to 30 June 2016
01 Jun 2016
Termination of appointment of Russell Alexander Campbell as a director on 25 April 2016
01 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000

...
... and 81 more events
21 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Apr 1996
Secretary resigned;director resigned
21 Apr 1996
Director resigned
21 Apr 1996
Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF
22 Mar 1996
Incorporation