TRISTEL SOLUTIONS LIMITED
Address
TRISTEL SOLUTIONS LIMITED
Web:
www.tristel.com 
Classification:
Manufacture of other chemical products not elsewhere classified
Legal Information
Company Registration No.:
03518312
Incorporation Date:
27 Feb 1998
(20 Years old)
Financial Year End:
30 Jun
Capital:
£1.00
on 4 Mar 2015
For period ending:
30 Jun 2014
Filed on:
21 Nov 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Feb 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 97 available
- Annual Return As At 27 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 27 Feb 14 (not accounts) - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
Elizabeth Dixon | |
27 Feb 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Elizabeth Dixon | |
19 Aug 2009 ⇒ Present ( 8 Years ) | Director |
Astrid Haeber | |
25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
Benjamin Martin | |
15 Jul 2010 ⇒ Present ( 7 Years ) | Director |
Danielle Nugent | |
25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
Paul Oakley | |
25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
Julija Shabanova | |
25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
Paul Swinney | |
19 May 1998 ⇒ Present ( 19 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
29 Jun 2010
RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
29 May 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
18 May 2007
Previous Company Names
TRISTEL TECHNOLOGIES LIMITED
Changed 18 Jul 2005
THE TRISTEL COMPANY LIMITED
Changed 24 May 2005
BONDCO 663 LIMITED
Changed 18 May 1998
Previous Addresses
UNIT 4C LYNX BUSINESS PARK
FORDHAM ROAD, SNAILWELL
NEWMARKET
SUFFOLK CB8 7NY
FORDHAM ROAD, SNAILWELL
NEWMARKET
SUFFOLK CB8 7NY
Changed 18 Oct 2007
PILLAR AND LUCY HOUSE
SUITE 1D
MERCHANTS ROAD
GLOUCESTER GL1 5RG
SUITE 1D
MERCHANTS ROAD
GLOUCESTER GL1 5RG
Changed 11 Oct 1999
BALLARD HOUSE
WEST HOE ROAD
PLYMOUTH
DEVON PL1 3AE
WEST HOE ROAD
PLYMOUTH
DEVON PL1 3AE
Changed 17 Jun 1998
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
180 | £150,307.21 |
Department of Health |
42 | £102,502.17 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Jun 2014 | 21 Nov 2014 | 5 |
30 Jun 2013 | 28 Feb 2014 | 8 |
30 Jun 2012 | 12 Dec 2012 | 6 |
30 Jun 2011 | 4 Nov 2011 | 5 |
30 Jun 2010 | 6 Jan 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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