TRINITY FIRE AND SECURITY SYSTEMS LTD

Company summary

Company number: 03304503
Status: ACTIVE
Incorporated / age: 20 January 199729 years
Registered office: 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
Nature of business
Security systems service activities
Other business support service activities n.e.c.
Previous company names
TRINITY PROTECTION SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATES, Adam ACTIVE	Secretary	18 Jan 2019				13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
ANDERTON, Michael ACTIVE	Director	19 Jan 2026		England	February 1970	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
LLOYD, Anthony Ewart ACTIVE	Director	31 Aug 2026		England	April 1973	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
TEASDALE, Paul William ACTIVE	Director	18 Jan 2019		United Kingdom	February 1967	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
WARD, Gregory ACTIVE	Director	11 Jun 2025		England	September 1973	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
BARTLETT, David Edward RESIGNED	Secretary	15 Apr 2005	01 Nov 2005			6 Church View House, Oakhayes Road Woodbury, Exeter, Devon, EX5 1HS
BARTLETT, Deborah Jane RESIGNED	Secretary	20 Jan 1997	15 Apr 2005			Summerhay, Venn Ottery Road, Newton Poppleford, Devon, EX10 0BU
CLAYTON, Paul Andrew RESIGNED	Secretary	01 Nov 2005	18 Jan 2019			Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 1997	20 Jan 1997			26, Church Street, London, NW8 8EP
BARTLETT, David Edward RESIGNED	Director	20 Jan 1997	18 Jan 2012	United Kingdom	October 1954	Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU
BARTLETT, Deborah Jane RESIGNED	Director	20 Jan 1997	07 Oct 2005	United Kingdom	December 1967	Summerhay, Venn Ottery Road, Newton Poppleford, Devon, EX10 0BU
BARTLETT, Peter John RESIGNED	Director	01 Jul 2009	27 Jan 2015	United Kingdom	September 1960	Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU
BEDFORD, Sally Ann RESIGNED	Director	18 Jan 2019	10 Oct 2019	England	September 1968	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
BIRD, Mark Douglas RESIGNED	Director	02 Jan 2002	27 Jan 2015	United Kingdom	January 1953	Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU
BRYSON, James RESIGNED	Director	06 Apr 1997	31 Aug 2000		October 1935	7 Actis Road, Glastonbury, Somerset, BA6 8DS
CLAYTON, Paul Andrew RESIGNED	Director	01 Nov 2005	14 Dec 2021	England	December 1968	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
COATES, Adam John RESIGNED	Director	18 Jan 2019	12 Aug 2024	England	September 1968	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
CORBETT, Shaun Rooke RESIGNED	Director	05 Apr 2003	21 Jan 2022	United Kingdom	May 1972	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
COTTON, Andrew Richard RESIGNED	Director	28 Feb 2011	26 Jul 2021	United Kingdom	August 1964	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
DAVIES, Adam RESIGNED	Director	02 Dec 2021	09 Jan 2026	England	August 1982	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
HOLLIDAY, Robert RESIGNED	Director	31 Mar 2005	30 Dec 2020	United Kingdom	July 1966	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
IRVINE, John Alexander RESIGNED	Director	12 Aug 2024	31 Aug 2026	Scotland	July 1974	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
JONES, Glen RESIGNED	Director	01 Feb 2005	05 Mar 2009	United Kingdom	May 1965	226 Station Road, Nether Whitacre, West Midlands, B46 2BY
SMITH, Andrew James RESIGNED	Director	02 Dec 2021	29 Aug 2025	England	January 1982	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
TEASDALE, Roger Peter RESIGNED	Director	18 Jan 2019	31 May 2023	England	February 1967	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
VARTY, Nikhil Madhukar RESIGNED	Director	12 Aug 2024	11 Jun 2025	England	August 1964	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
WATFORD, Mark Ian RESIGNED	Director	18 Jan 2019	31 Dec 2022	England	April 1967	13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

COATES, Adam ACTIVE
Role: Secretary
Appointed on: 18 Jan 2019
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

ANDERTON, Michael ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: February 1970
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

LLOYD, Anthony Ewart ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1973
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

TEASDALE, Paul William ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

WARD, Gregory ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

BARTLETT, David Edward RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 01 Nov 2005
Address: 6 Church View House, Oakhayes Road Woodbury, Exeter, Devon, EX5 1HS

BARTLETT, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 15 Apr 2005
Address: Summerhay, Venn Ottery Road, Newton Poppleford, Devon, EX10 0BU

CLAYTON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 18 Jan 2019
Address: Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1997
Resigned on: 20 Jan 1997
Address: 26, Church Street, London, NW8 8EP

BARTLETT, David Edward RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU

BARTLETT, Deborah Jane RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 07 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Summerhay, Venn Ottery Road, Newton Poppleford, Devon, EX10 0BU

BARTLETT, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU

BEDFORD, Sally Ann RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: September 1968
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

BIRD, Mark Douglas RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Little Bridge Business Park, Oil Mill Lane Clyst St Mary, Exeter, EX5 1AU

BRYSON, James RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Aug 2000
Date of birth: October 1935
Address: 7 Actis Road, Glastonbury, Somerset, BA6 8DS

CLAYTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

COATES, Adam John RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: September 1968
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

CORBETT, Shaun Rooke RESIGNED
Role: Director
Appointed on: 05 Apr 2003
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

COTTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

DAVIES, Adam RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

HOLLIDAY, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

IRVINE, John Alexander RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Aug 2026
Country of Residence: Scotland
Date of birth: July 1974
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

JONES, Glen RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 226 Station Road, Nether Whitacre, West Midlands, B46 2BY

SMITH, Andrew James RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1982
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

TEASDALE, Roger Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: February 1967
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

VARTY, Nikhil Madhukar RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: August 1964
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

WATFORD, Mark Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1967
Address: 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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