Trinity Fire And Security Systems Ltd

03304503

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 20/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

82990

Other business support service activities

Officers

Mr Adam Coates

secretary · Since 18/01/2019

Mr Paul William Teasdale

director · Since 18/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Mr Michael Anderton

director · Since 19/01/2026

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Ptsg Electrical Services Limited

75–100% shares

75–100% votes

Appoint directors

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House · Private Limited Company

Notified 27/11/2024

Former PSCs

Trinity Ten Limited

Ceased 27/11/2024

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 21/10/2019Satisfied 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 02/04/2019Satisfied 17/09/2019

Charge

satisfied

HSBC UK BANK PLC

Created 04/02/2019Registered 11/02/2019Satisfied 17/09/2019

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/05/2015Registered 26/05/2015Satisfied 17/01/2019

charge

satisfied

MEPC MILTON PARK NO. 1 LIMITED AND MEPC MILTON PARK NO. 2 LIMITED

Created 28/09/2012Registered 05/10/2012Satisfied 13/12/2018

charge

satisfied

MEPC MILTON PARK NO.1 LIMITED AND MEPC MILTON PARK NO.2 LIMITED

Created 19/08/2008Registered 23/08/2008Satisfied 18/01/2019

charge

satisfied

MIDLAND BANK PLC

Created 28/07/1997Registered 31/07/1997Satisfied 11/06/2015