TRISTEL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRISTEL SOLUTIONS LIMITED
COMPANY NUMBER
03518312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
27/02/1998
(26 years and 8 months old)
WEBSITE
www.tristel.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/05/2005
18/07/2005
TRISTEL TECHNOLOGIES LIMITED
View all previous names
CAMBRIDGESHIRE
CB8 7NY
Telephone: 01638721500
TPS: No
Unit 1B
Lynx Business Park, Fordham Road
Snailwell
Newmarket, Suffolk
CB8 7NY
Telephone: 721500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTEL PLC | Non-Trading | View Report |
| TRISTEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Matthew Sassone (932742796) Appointed |
| 24/09/2024 | Paul Christopher Swinney (905249046) has left the board |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRISTEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/08/2009 - Present (15 years and 3 months) Secretary: 19/08/2009 - Present (15 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
27/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTEL PLC | Non-Trading | View Report |
| MEDICHEM INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SCORCHER IDEA LIMITED | Active - Accounts Filed | View Report |
| TRISTEL INTERNATIONAL LIMITED | Non-Trading | View Report |
| TRISTEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Matthew Sassone (932742796) Appointed |
| 24/09/2024 | Paul Christopher Swinney (905249046) has left the board |
| 18/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | Paul Gary Oakley (917713770) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Stephen Richard Garrod (921955246) has left the board |
| 23/01/2020 | Esther Maria Hubertina Margaretha Jansen (924223484) has left the board |
| 23/01/2020 | Jenny O'Callaghan (924928506) has left the board |
| 23/01/2020 | Danielle Nugent (917713926) has left the board |
| 23/01/2020 | Julija Shabanova (916593170) has left the board |
| 04/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 17/01/2019 | Timothy Mark Newton (924522794) has left the board |
| 13/08/2018 | New Board Member Jenny O'Callaghan (924928506) Appointed |
| 16/04/2018 | New Board Member Timothy Mark Newton (924522794) Appointed |
| 29/03/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Esther Maria Hubertina Margaretha Jansen (924223484) Appointed |
| 15/03/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Stephen Richard Garrod (921955246) Appointed |
| 14/10/2016 | Benjamin Alexander Martin (915272953) has left the board |
| 27/03/2016 | New Annual Return filed |
| 11/03/2016 | Astrid Haeber (917713997) has left the board |
| 11/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 08/04/2014 | Paul Martin Barnes (911580328) has left the board |
| 08/04/2014 | New Company Secretary Elizabeth Dixon (918661303) Appointed |
| 06/03/2014 | New Accounts filed |
| 05/04/2013 | New Board Member Astrid Haeber (917713997) Appointed |
| 13/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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