Triangle Fire Systems Limited
- Company number
- 05701181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2006
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Triangle Fire And Electrical Systems Limited (until 9 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOT, Warren Peter | Director | 14 Nov 2019 | 5 Jun 2026 |
| BROWN, Alaina | Director | 5 Jul 2022 | |
| MCCARTHY, Tomas Keith | Director | 14 Nov 2019 | |
| BROWN, Jeffrey Traton | Director | 14 Nov 2019 | |
| GIBSON, Oliver Martin | Director | 25 Jul 2016 | |
| CHANTLER, Nigel Sidney | Director | 1 Jan 2012 | |
| CHANTLER, Steven Ronald | Director | 1 Jan 2012 | |
| CHANTLER, Colin David | Director | 7 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Sidney Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
30 Jun 2016 | 8 Sep 2020 |
| Mr Steven Ronald Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
30 Jun 2016 | 8 Sep 2020 |
| Mr Colin David Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
30 Jun 2016 | 8 Sep 2020 |
| Triangle Fire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | - | - |
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | £505,778 | £44,458 |
| 28 Feb 2014 | £242,561 | £63,571 |
| 28 Feb 2013 | £115,598 | £12,428 |
| 28 Feb 2012 | £84,172 | £1,546 |
| 28 Feb 2011 | £103,420 | £655 |
| 28 Feb 2010 | £83,599 | £2,413 |
| 28 Feb 2009 | £1,365 | - |
| 28 Feb 2008 | £16,507 | £5,459 |
| 28 Feb 2007 | - | - |
Connections
Owned by
Triangle Fire Systems Limited → Triangle Fire Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Intrinsic Fire Protection Limited (10253996)
- Triple P Projects Ltd (06431928)