TRINITY FIRE AND SECURITY SYSTEMS LTD

Overview

Company Name	TRINITY FIRE AND SECURITY SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03304503
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY FIRE AND SECURITY SYSTEMS LTD?

Security systems service activities (80200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRINITY FIRE AND SECURITY SYSTEMS LTD located?

Registered Office Address	13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of TRINITY FIRE AND SECURITY SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
TRINITY PROTECTION SYSTEMS LIMITED	Jan 20, 1997	Jan 20, 1997

What are the latest accounts for TRINITY FIRE AND SECURITY SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for TRINITY FIRE AND SECURITY SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for TRINITY FIRE AND SECURITY SYSTEMS LTD?

Filings
Date	Description	Document	Type
Jul 16, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	33 pages	AA

Jul 16, 2025	legacy	83 pages	PARENT_ACC

Jul 16, 2025	legacy	3 pages	GUARANTEE2

Jul 16, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	Appointment of Mr Gregory Ward as a director on Jun 11, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with updates	4 pages	CS01

Nov 29, 2024	Notification of Ptsg Electrical Services Limited as a person with significant control on Nov 27, 2024	2 pages	PSC02

Nov 29, 2024	Cessation of Trinity Ten Limited as a person with significant control on Nov 27, 2024	1 pages	PSC07

Nov 22, 2024	Registration of charge 033045030011, created on Nov 12, 2024	59 pages	MR01

Nov 14, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Aug 21, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	32 pages	AA

Aug 21, 2024	legacy	74 pages	PARENT_ACC

Aug 21, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2024	legacy	1 pages	AGREEMENT2

Aug 15, 2024	Termination of appointment of Adam John Coates as a director on Aug 12, 2024	1 pages	TM01

Aug 15, 2024	Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024	2 pages	AP01

Aug 15, 2024	Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jun 16, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2022	25 pages	AA

Jun 16, 2023	legacy	52 pages	PARENT_ACC

Jun 16, 2023	legacy	1 pages	AGREEMENT2

Jun 16, 2023	legacy	3 pages	GUARANTEE2

Jun 05, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TRINITY FIRE AND SECURITY SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Adam Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019		Secretary	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England					254727920001
DAVIES, Adam Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Dec 02, 2021		Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1982-8	Company Director	290114290001
IRVINE, John Alexander Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Aug 12, 2024		Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Scotland	British	1974-7	Company Director	323468170001
SMITH, Andrew James Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Dec 02, 2021		Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1982-1	Finance Director	290114150001
TEASDALE, Paul William Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019		Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1967-2	Company Director	130210840002
WARD, Gregory Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jun 11, 2025		Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1973-9	Company Director	134549180003
BARTLETT, David Edward 6 Church View House Oakhayes Road Woodbury EX5 1HS Exeter Devon	Apr 15, 2005	Nov 01, 2005	Secretary	6 Church View House Oakhayes Road Woodbury EX5 1HS Exeter Devon		British		Managing Director	50987180006
BARTLETT, Deborah Jane Summerhay Venn Ottery Road EX10 0BU Newton Poppleford Devon	Jan 20, 1997	Apr 15, 2005	Secretary	Summerhay Venn Ottery Road EX10 0BU Newton Poppleford Devon		British		Company Secretary	195018720001
CLAYTON, Paul Andrew Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	Nov 01, 2005	Jan 18, 2019	Secretary	Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter		British		Accountant	108792390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 1997	Jan 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARTLETT, David Edward Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	Jan 20, 1997	Jan 18, 2012	Director	Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	United Kingdom	British	1954-10	Company Director (Md)	50987180006
BARTLETT, Deborah Jane Summerhay Venn Ottery Road EX10 0BU Newton Poppleford Devon	Jan 20, 1997	Oct 07, 2005	Director	Summerhay Venn Ottery Road EX10 0BU Newton Poppleford Devon	United Kingdom	British	1967-12	Company Secretary	195018720001
BARTLETT, Peter John Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	Jul 01, 2009	Jan 27, 2015	Director	Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	United Kingdom	British	1960-9	Regional Director - Midlands	65189040002
BEDFORD, Sally Ann Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019	Oct 10, 2019	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1968-9	Company Director	156506430002
BIRD, Mark Douglas Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	Jan 02, 2002	Jan 27, 2015	Director	Little Bridge Business Park Oil Mill Lane Clyst St Mary EX5 1AU Exeter	United Kingdom	British	1953-1	Sales And Marketing Director	80284550001
BRYSON, James 7 Actis Road BA6 8DS Glastonbury Somerset	Apr 06, 1997	Aug 31, 2000	Director	7 Actis Road BA6 8DS Glastonbury Somerset		British	1935-10	Company Director	53711310001
CLAYTON, Paul Andrew Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Nov 01, 2005	Dec 14, 2021	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	United Kingdom	British	1968-12	Finance Director	108792390001
COATES, Adam John Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019	Aug 12, 2024	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1968-9	Company Director	48620750003
CORBETT, Shaun Rooke Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Apr 05, 2003	Jan 21, 2022	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	United Kingdom	British	1972-5	Contracts Director	92248520001
COTTON, Andrew Richard Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Feb 28, 2011	Jul 26, 2021	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	United Kingdom	British	1964-8	Director	59197790002
HOLLIDAY, Robert Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Mar 31, 2005	Dec 30, 2020	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	United Kingdom	British	1966-7	Regional Director	84497410001
JONES, Glen 226 Station Road B46 2BY Nether Whitacre West Midlands	Feb 01, 2005	Mar 05, 2009	Director	226 Station Road B46 2BY Nether Whitacre West Midlands	United Kingdom	British	1965-5	Regional Director	127226980001
TEASDALE, Roger Peter Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019	May 31, 2023	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1967-2	Managing Director	214425380001
VARTY, Nikhil Madhukar Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Aug 12, 2024	Jun 11, 2025	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	American	1964-8	Company Director	323468380001
WATFORD, Mark Ian Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	Jan 18, 2019	Dec 31, 2022	Director	Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England	England	British	1967-4	Accountant	5112590006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY FIRE AND SECURITY SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ptsg Electrical Services Limited

Nov 27, 2024

Flemming Court

Whistler Drive

WF10 5HW Castleford

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02811979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trinity Ten Limited

Apr 06, 2016

Little Bridge Business Park, Oil Mill Lane

Clyst St. Mary

EX5 1AU Exeter

Unit 1

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	07261813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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