This company is commonly known as Tristar Systems Limited. The company was founded 26 years ago and was given the registration number 03506211. The firm's registered office is in . You can find them at 37 Courtney Road Colliers Wood, London, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRISTAR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03506211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37 Courtney Road Colliers Wood, London, SW19 2EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greetwell Place, 2 Lime Kiln Way, Lincoln, United Kingdom, LN2 4US | Director | 01 July 2012 | Active |
| 37 Courtney Road, Colliers Wood Wimbledon, London, SW19 2EE | Director | 11 February 1998 | Active |
| 6 Verran Road, Balham, London, SW12 8BA | Secretary | 11 February 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 06 February 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 06 February 1998 | Active |
| Mr Grant Nyenes | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | Greetwell Place, 2 Lime Kiln Way, Lincoln, United Kingdom, LN2 4US |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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