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Company number
12607988

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TSSG TRIANGLE SUPPORT SERVICES GROUP LTD
Company number
12607988
Registered office
OFFICE NO 120 CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, UNITED KINGDOM · 171 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2020
Status
Active
Age
6 years
Previous names
DYNAMIC FACILITY MANAGEMENT (DFM) LTD. (to 26 Jun 2020) · G4P SECURITY SERVICES LTD (to 26 Jun 2020)
Nature of business (SIC)
80100 — Private security activities · 81100 — Combined facilities support activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arslahn Gillani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/08/2023
Mr Hamza Said
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2020
Mr Muhammad Uzair
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2024
Mr Waqas Sarfraz
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 17/02/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Muhammad Uzair
born 08/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2024
Mr Arslahn Gillani
born 01/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/02/2025
Mr Hamza Said
born 03/1996 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2022 Controls 7 companies
Mr Waqas Sarfraz
born 08/1987 · England owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 04/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2025 Person with significant control ceased Mr Arslahn Gillani
25/10/2024 Person with significant control added Mr Muhammad Uzair
04/08/2023 Person with significant control ceased Mr Waqas Sarfraz
04/08/2023 Person with significant control added Mr Arslahn Gillani
21/02/2022 Person with significant control ceased Mr Hamza Said
17/02/2022 Person with significant control added Mr Waqas Sarfraz
26/06/2020 Registered name changed G4P SECURITY SERVICES LTD DYNAMIC FACILITY MANAGEMENT (DFM) LTD.
26/06/2020 Registered name changed DYNAMIC FACILITY MANAGEMENT (DFM) LTD. TSSG TRIANGLE SUPPORT SERVICES GROUP LTD
18/05/2020 Person with significant control added Mr Hamza Said

Documents for TSSG TRIANGLE SUPPORT SERVICES GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TSSG Triangle Support Services Group Ltd — TW18 4AX
Tier 1 · renews 25/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TSSG TRIANGLE SUPPORT SERVICES GROUP LTD?
According to the official registry, the company number of TSSG TRIANGLE SUPPORT SERVICES GROUP LTD is 12607988.
Where is TSSG TRIANGLE SUPPORT SERVICES GROUP LTD registered?
The registered office is OFFICE NO 120 CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, UNITED KINGDOM.
What is the SIC code of TSSG TRIANGLE SUPPORT SERVICES GROUP LTD?
The nature of business is recorded under SIC code 80100 — Private security activities, 81100 — Combined facilities support activities.
Who controls TSSG TRIANGLE SUPPORT SERVICES GROUP LTD?
Mr Arslahn Gillani is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TSSG TRIANGLE SUPPORT SERVICES GROUP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TSSG TRIANGLE SUPPORT SERVICES GROUP LTD (12607988)

TSSG TRIANGLE SUPPORT SERVICES GROUP LTD is a private limited company incorporated on 18 May 2020 and registered in the United Kingdom under company number 12607988. Its registered office is at OFFICE NO 120 CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Arslahn Gillani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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