# Triangle Fire Systems Limited

## Details

- **Company number:** [05701181](https://find-and-update.company-information.service.gov.uk/company/05701181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2006
- **Registered office:** TRIANGLE FIRE SYSTEMS,, HAYWOOD WAY, HASTINGS, TN35 4PL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 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 |
| 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 |
| 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 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 |



## Owned by

Triangle Fire Systems Limited → [Triangle Fire Group Limited](/company/12865828) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [Intrinsic Fire Protection Limited](/company/10253996) (10253996)
- [Triple P Projects Ltd](/company/06431928) (06431928)