Trinity Fire and Security Systems Ltd

Active03304503 Private limited company
Incorporated
20 January 1997 (29 years)
Previously known as
Trinity Protection Systems Limited (until 14 August 2014)
Industry
Security systems service activities (80200)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
13 Flemming Court
Whistler Drive
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 19 January 2026
British
Born February 1970 (56)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam
Secretary · Appointed 18 January 2019
Director · Appointed 18 January 2019
British
Born February 1967 (59)
Officer history (22 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
19 January 2026
Appointed Anderton, Michael as Director
9 January 2026
Resigned Davies, Adam as Director
29 August 2025
Resigned Smith, Andrew James as Director
11 June 2025
Appointed Ward, Gregory as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
12 August 2024
Resigned Coates, Adam John as Director
12 August 2024
Appointed Varty, Nikhil Madhukar as Director
12 August 2024
Appointed Irvine, John Alexander as Director
31 May 2023
Resigned Teasdale, Roger Peter as Director
31 December 2022
Resigned Watford, Mark Ian as Director
21 January 2022
Resigned Corbett, Shaun Rooke as Director
14 December 2021
Resigned Clayton, Paul Andrew as Director
2 December 2021
Appointed Davies, Adam as Director
2 December 2021
Appointed Smith, Andrew James as Director
26 July 2021
Resigned Cotton, Andrew Richard as Director
30 December 2020
Resigned Holliday, Robert as Director
10 October 2019
Resigned Bedford, Sally Ann as Director
18 January 2019
Appointed Bedford, Sally Ann as Director
18 January 2019
Appointed Watford, Mark Ian as Director
18 January 2019
Appointed Coates, Adam as Secretary
18 January 2019
Appointed Coates, Adam John as Director
18 January 2019
Appointed Teasdale, Paul William as Director
18 January 2019
Appointed Teasdale, Roger Peter as Director
18 January 2019
Resigned Clayton, Paul Andrew as Secretary
27 January 2015
Resigned Bartlett, Peter John as Director
27 January 2015
Resigned Bird, Mark Douglas as Director
18 January 2012
Resigned Bartlett, David Edward as Director
28 February 2011
Appointed Cotton, Andrew Richard as Director
1 July 2009
Appointed Bartlett, Peter John as Director
5 March 2009
Resigned Jones, Glen as Director
1 November 2005
Appointed Clayton, Paul Andrew as Secretary
1 November 2005
Appointed Clayton, Paul Andrew as Director
1 November 2005
Resigned Bartlett, David Edward as Secretary
7 October 2005
Resigned Bartlett, Deborah Jane as Director
15 April 2005
Appointed Bartlett, David Edward as Secretary
15 April 2005
Resigned Bartlett, Deborah Jane as Secretary
31 March 2005
Appointed Holliday, Robert as Director
1 February 2005
Appointed Jones, Glen as Director
5 April 2003
Appointed Corbett, Shaun Rooke as Director
2 January 2002
Appointed Bird, Mark Douglas as Director
31 August 2000
Resigned Bryson, James as Director
6 April 1997
Appointed Bryson, James as Director
20 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1997
Appointed Bartlett, Deborah Jane as Secretary
20 January 1997
Appointed Bartlett, Deborah Jane as Director
20 January 1997
Appointed Bartlett, David Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811979
Former controllers (1)
27 November 2024
Ceased Trinity Ten Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
21 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates11 January 2026
Show all recent filings

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