Triangle Fire Systems Limited
Company Profile
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MediumTriangle Fire Systems Limited
05701181•Private Limited With Share Capital
Triangle Fire Systems,, Haywood Way, Hastings, TN354PL
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Incorporated
07/02/2006
Company Age
20 years
Directors
9
Employees
136
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Triangle Fire Systems Limited (05701181) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in hastings, TN354PL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Triangle fire group is a proud company founded on family values, dedicated to creating a safer and more sustainable tomorrow for future generations. we have experienced, certified experts and stay up-to-date on cutting-edge developments and techniques.we specialise in providing a complete service wh...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 07/02/2006
TN354PL
136 employees
Financial Overview
Total Assets
£16.28M
Liabilities
£11.23M
Net Assets
£5.05M
Turnover
£40.72M
Cash
£162
Key Metrics
136
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Capital Cancellation Shares
Category:Capital
Date:04-08-2015
Capital Cancellation Shares
Category:Capital
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Memorandum Articles
Category:Incorporation
Date:10-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Incorporation Company
Category:Incorporation
Date:07-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date14/03/2026
Latest Accounts28/02/2025
Trading Addresses
Unit 9, North Ridge Park, Haywood Way, Hastings, East Sussex, TN354PP
Triangle Fire Systems,, Haywood Way, Hastings, East Sussex Tn35 4Pl, TN354PLRegistered
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