Triad Group Plc
Company Profile
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MediumTriad Group Plc
02285049•Public Limited With Share Capital
Weyside Park, Catteshall Lane, Godalming, GU71XE
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Incorporated
08/08/1988
Company Age
37 years
Directors
10
Employees
155
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Triad Group Plc (02285049) is a public limited with share capital incorporated on 08/08/1988 (37 years old) and registered in godalming, GU71XE. The company operates under SIC code 62020 and is classified as Medium.
Triad defines, designs and delivers digital solutions, working alongside customers to understand their businesses and technology challenges.\u00c2 drawing on 30 years\u00e2\u20ac\u2122 experience in the toughest of environments to identify the right solutions,\u00c2 we have a track record of success...
Public Limited With Share Capital
SIC: 62020
Medium
Incorporated 08/08/1988
GU71XE
155 employees
Financial Overview
Total Assets
£8.61M
Liabilities
£3.76M
Net Assets
£4.85M
Turnover
£21.42M
Cash
£3.37M
Key Metrics
155
Employees
10
Directors
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Auditors Resignation Company
Category:Auditors
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Resolution
Category:Resolution
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Resolution
Category:Resolution
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:21-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-05-2014
Resolution
Category:Resolution
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
Weyside Park, Catteshall Lane, Godalming, Surrey, GU71XERegistered
3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK78LF
Related Companies
10
Contact
01483860222
Weyside Park, Catteshall Lane, Godalming, GU71XE