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TRISTAR GLOBAL COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tristar Global Communications Limited. The company was founded 18 years ago and was given the registration number 05655707. The firm's registered office is in BEDFORD. You can find them at 35 Colworth House, Sharnbrook, Bedford, Beds. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TRISTAR GLOBAL COMMUNICATIONS LIMITED
Company Number:05655707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:35 Colworth House, Sharnbrook, Bedford, Beds, England, MK44 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Colworth House, Sharnbrook, Bedford, England, MK44 1LQ

Director23 August 2007Active
35, Colworth House, Sharnbrook, Bedford, England, MK44 1LQ

Director23 August 2007Active
1a, Queen Street, Rushden, United Kingdom, NN10 0AA

Corporate Secretary01 May 2009Active
8 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary15 December 2005Active
3 Ewingswood, Sawtry, Huntingdon, PE28 5NJ

Director16 January 2006Active
11 King Road, Bristol, BS8 4AB

Director15 December 2005Active

People with Significant Control

Mr Daniel Richard Evett
Notified on:30 November 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:35, Colworth House, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Richard Evett
Notified on:15 December 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:35, Colworth House, Bedford, England, MK44 1LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jamie Young
Notified on:11 December 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:35, Colworth House, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-19Accounts

Accounts with accounts type total exemption full.

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2020-06-19Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-14Capital

Capital allotment shares.

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2017-03-08Resolution

Resolution.

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2017-03-08Resolution

Resolution.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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