TRISTAR SYSTEMS LIMITED - LINCOLN


Company Profile Company Filings

Overview

TRISTAR SYSTEMS LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
TRISTAR SYSTEMS LIMITED was incorporated 26 years ago on 06/02/1998 and has the registered number: 03506211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TRISTAR SYSTEMS LIMITED - LINCOLN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GREETWELL PLACE
LINCOLN
LINCOLNSHIRE
LN2 4US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT NYENES Dec 1972 United Kingdom Director 1998-02-11 CURRENT
MS MEGAN CLAIRE ANSELL Apr 1973 British Director 2012-07-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-02-06 UNTIL 1998-02-11 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-06 UNTIL 1998-02-11 RESIGNED
PAUL GRAHAM HARRISON British Secretary 1998-02-11 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Nyenes 2017-02-15 12/1972 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Tristar Systems Limited 2024-03-08 30-06-2023 £164,879 Cash
Tristar Systems Limited 2023-01-19 30-06-2022 £181,790 Cash
Tristar Systems Limited 2022-04-01 30-06-2021 £113,084 Cash
Tristar Systems Limited 2021-03-11 30-06-2020 £56,918 equity
Tristar Systems Limited 2020-01-31 30-06-2019 £46,373 equity
Tristar Systems Limited Filleted accounts for Companies House (small and micro) 2019-02-01 30-06-2018 £33,093 equity
Tristar Systems Limited Micro-entity accounts 2018-02-15 30-06-2017 £14,943 equity
Tristar Systems Limited Small abbreviated accounts 2017-01-24 30-06-2016 £51,663 Cash £7,893 equity
Accounts filed on 30-06-2015 2016-02-05 30-06-2015 £66,830 Cash £26,608 equity
Accounts filed on 30-06-2014 2015-01-17 30-06-2014 £74,740 Cash £39,428 equity

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