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Triangle Fire Systems Limited
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- Triangle Fire and Electrical Systems Limited (until 9 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jeffrey Traton Brown
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Triangle Fire SystemsHaywood WayHastingsTN35 4PL
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
British
Born September 1980 (46)
Brown, Jeffrey Traton
Director · Appointed 14 November 2019
British
Born March 1979 (47)
Mccarthy, Tomas Keith
Director · Appointed 14 November 2019
British
Born May 1986 (40)
Director · Appointed 25 July 2016
British
Born March 1982 (44)
Director · Appointed 1 January 2012
British
Born July 1966 (60)
British
Born May 1962 (64)
Director · Appointed 7 February 2006
Also at Triangle Fire Group Limited · more companies
British
Born June 1960 (66)
Officer history (6 former)
5 June 2026
Resigned Root, Warren Peter as Director
27 November 2025
27 August 2025
Resigned Chantler, David as Secretary
24 March 2023
Resigned Freeman, Luke Terence as Director
5 July 2022
14 November 2019
Appointed Brown, Jeffrey Traton as Director
14 November 2019
Appointed Mccarthy, Tomas Keith as Director
14 November 2019
Appointed Root, Warren Peter as Director
24 September 2019
Appointed Freeman, Luke Terence as Director
25 July 2016
25 July 2016
Resigned Chantler, Daniel as Director
1 January 2012
1 January 2012
Appointed Chantler, Daniel as Director
1 January 2012
8 February 2006
8 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
Appointed Chantler, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12865828
Holdings 2
Companies where Triangle Fire Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 September 2020
8 September 2020
8 September 2020
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Full accounts | 28 February 2026 | ||
| 20 March 2026 | Full accounts | 28 February 2025 | ||
| 27 November 2025 | Appointment of a director |
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