Triangle Fire Systems Limited

05701181

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRIANGLE FIRE SYSTEMS,, HASTINGS, TN35 4PL

Incorporated 07/02/2006

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Colin David Chantler

director · Since 07/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Nigel Sidney Chantler

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Steven Ronald Chantler

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Oliver Martin Gibson

director · Since 25/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Warren Peter Root

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Tomas Keith Mccarthy

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Jeffrey Traton Brown

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Alaina Brown

director · Since 05/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Marcus John Wallis

director · Since 27/11/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Triangle Fire Group Limited

75–100% shares

75–100% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 12865828 · Companies House · Private Limited Company

Notified 08/09/2020

Former PSCs

Mr Colin David Chantler

Ceased 08/09/2020

Mr Nigel Sidney Chantler

Ceased 08/09/2020

Mr Steven Ronald Chantler

Ceased 08/09/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/11/2022Registered 14/11/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/05/2009Registered 02/06/2009Satisfied 14/06/2021