Website & contact details
- Group website
- The site of this company’s group or brand.
Triad Special Systems Limited
- Incorporated
- 3 November 1995 (31 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Weyside ParkCatteshall LaneGodalmingGU7 1XE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonald, James Vincent
Secretary · Appointed 20 March 2020
British
Born March 1971 (55)
British
Born April 1946 (80)
Officer history (10 former)
20 March 2020
20 March 2020
Appointed Mcdonald, James Vincent as Secretary
19 March 2020
19 March 2020
19 November 2010
19 November 2010
31 March 2008
31 March 2008
12 January 2006
12 January 2006
12 January 2006
21 November 1997
21 November 1997
19 February 1997
1 February 1996
1 February 1996
1 February 1996
1 February 1996
1 February 1996
1 February 1996
3 November 1995
3 November 1995
3 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 02285049
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Generic Online Limited Owns 75–100% of shares
Generic Software Consultants Limited. Owns 75–100% of shares
Triad Special Systems Limited This company Owns 75–100% of shares
Zubed Geospatial Limited Owns 75–100% of shares
Zubed Sales Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 13 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 6 November 2023 | Confirmation statement with no updates | 3 November 2023 |
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