Triad Group Plc

02285049

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEYSIDE PARK, GODALMING, GU7 1XE

Incorporated 08/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

John Christopher Rigg

director · Since 30/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Adrian Leer

director · Since 03/03/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Miss Charlotte Mary Rigg

director · Since 01/01/2020

SELF EMPLOYED

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Timothy James Eckes

director · Since 01/01/2020

IT CONSULTANT

BRITISH · ENGLAND · Age 56

Mr James Vincent Mcdonald

secretary · Since 02/03/2020

Also on 2 other boards

Mr James Vincent Mcdonald

director · Since 16/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Alison Jane Lander

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Steven Mark Sanderson

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Charges2 outstanding

charge

outstanding

MRC PENSION TRUST LIMITED

Created 18/05/2009Registered 22/05/2009

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/12/2006Registered 20/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1992Registered 05/02/1992Satisfied 29/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 05/12/1990Registered 12/12/1990Satisfied 08/10/1992