1
Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,400,039 GBP2025-03-31
Officer
2013-06-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,167 GBP2025-03-31
Officer
2024-07-02 ~ nowIIF 4 - Director → ME
4
Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,619,963 GBP2025-03-31
Officer
2024-07-02 ~ nowIIF 3 - Director → ME
5
TRITON CCTV SYSTEMS LTD - 2023-05-04
Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, EnglandActive Corporate (3 parents)
Equity (Company account)
111,153 GBP2024-12-31
Person with significant control
2020-02-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SOLVETHAT LIMITED - 2013-10-29
TRITON SECURITY GROUP LTD - 2015-06-09
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,688 GBP2024-12-31
Person with significant control
2016-04-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
812,532 GBP2024-12-31
Person with significant control
2020-11-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-474,985 GBP2025-03-31
Person with significant control
2020-11-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRITON SECURITY LTD - 2015-02-18
THELOOK LIMITED - 2013-06-27
TRITON TRADE SUPPLIES LTD - 2015-06-10
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
940 GBP2025-03-31
Person with significant control
2016-04-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,332,125 GBP2023-12-31
Person with significant control
2018-09-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRITON STRUCTURE SOLUTIONS LTD - 2025-04-24
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-05-25 ~ nowIIF 15 - Director → ME
13
Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
534,075 GBP2024-03-31
Officer
2019-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE