TRISTEC LTD - NEWCASTLE
| Company Profile | Company Filings |
Overview
TRISTEC LTD is a Private Limited Company from NEWCASTLE and has the status: Active.
TRISTEC LTD was incorporated 22 years ago on 24/05/2002 and has the registered number: 04446790. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRISTEC LTD was incorporated 22 years ago on 24/05/2002 and has the registered number: 04446790. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRISTEC LTD - NEWCASTLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
30 STONEHAUGH WAY,DARRAS HALL
NEWCASTLE
NE20 9LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRISTAN MARK SIMPSON | May 1970 | British | Director | 2002-05-24 | CURRENT |
| SUZANNE MARIE SIMPSON | British | Secretary | 2002-05-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tristan Mark Simpson | 2016-04-06 | 5/1970 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Suzanne Marie Simpson | 2016-04-06 | 8/1972 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tristec Limited - Accounts to registrar (filleted) - small 23.1.5 | 2024-03-29 | 30-06-2023 | £36,338 equity |
| Tristec Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-19 | 30-06-2022 | £55,759 equity |
| Tristec Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 30-06-2021 | £22,494 equity |
| Tristec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 30-06-2020 | £79,286 equity |
| Tristec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-06-2019 | £36,904 equity |
| Tristec Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 30-06-2017 | £-16,297 equity |
| Tristec Limited - Accounts to registrar - small 16.1 | 2016-04-30 | 30-06-2015 | |
| Tristec Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £36,074 Cash £1,131 equity |