TRISTEL PLC
Non-Trading
General Information
NAME
TRISTEL PLC
COMPANY NUMBER
04728199
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/2003
(21 years and 7 months old)
WEBSITE
www.tristel.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/06/2003
24/05/2005
TRISTEL (HOLDINGS) 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 |
| MEDICHEM INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Matthew Giovanni Sassone (932742796) Appointed |
| 11/09/2024 | New Board Member Matthew Giovanni Sassone (919874555) Appointed |
| 05/09/2024 | New Board Member Matthew Sassone (932673604) Appointed |
Credit Risk Overview
Want to learn more about TRISTEL PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTEL PLC?
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 |
|---|---|---|---|---|
|
02/06/2010 - Present (14 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/10/2024 | New Board Member Matthew Giovanni Sassone (932742796) Appointed |
| 11/09/2024 | New Board Member Matthew Giovanni Sassone (919874555) Appointed |
| 05/09/2024 | New Board Member Matthew Sassone (932673604) Appointed |
| 04/09/2024 | Paul Christopher Swinney (905249046) has left the board |
| 04/09/2024 | Bart Leemans (925360788) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Elizabeth Amanda Dixon (918764037) has left the board |
| 03/11/2022 | New Company Secretary Heidi Allard (930177043) Appointed |
| 08/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Caroline Jane Stephens (914281073) Appointed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Isabel Josephine Sutherland Napper (927027513) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Bruno Luc Myriam Holthof (921273633) Appointed |
| 17/01/2019 | Francisco Angel Soler (903090013) has left the board |
| 21/12/2018 | New Board Member Bart Leemans (925360788) Appointed |
| 07/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Tom Arther John Jenkins (923917826) Appointed |
| 28/04/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 08/10/2015 | New Board Member David William Edmund Orr (903427258) Appointed |
| 22/05/2015 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 20/10/2014 | Christopher Hadley Samler (905481855) has left the board |
| 21/05/2014 | New Annual Return filed |
| 15/05/2014 | Bruce Philip Green (903057227) has left the board |
| 15/05/2014 | New Company Secretary Elizabeth Amanda Dixon (918764037) Appointed |
| 20/12/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 22/01/2013 | Christopher Samler (916936120) has left the board |
| 22/01/2013 | New Board Member Christopher Hadley Samler (905481855) Appointed |
| 28/12/2012 | Peter Francis Howard Stephens (904283943) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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