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Companies House/Staines-Upon-Thames/Company profile

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD

Active
12607988·incorporated 2020-05-18

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12607988; OpenRegistry canonical ID GB-12607988-tssg-triangle-support-services-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD has 1 person with significant control on file:

  • Mr Muhammad Uzair born 1989 resident in United Kingdom, Pakistani national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hamza Said born 1996 resident in England, Pakistani national. Notified 2020-05-18. Ceased 2022-02-21.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waqas Sarfraz born 1987 resident in England, Pakistani national. Notified 2022-02-17. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Arslahn Gillani born 1993 resident in United Kingdom, British national. Notified 2023-08-04. Ceased 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD has previously traded as:

  • DYNAMIC FACILITY MANAGEMENT (DFM) LTD. (until 2020-06-26)
  • G4P SECURITY SERVICES LTD (until 2020-06-19)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12607988.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.