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TRISTAR TECH SOLUTIONS LIMITED

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

This company is commonly known as Tristar Tech Solutions Limited. The company was founded 23 years ago and was given the registration number 04092696. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRISTAR TECH SOLUTIONS LIMITED
Company Number:04092696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England, AL7 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weltech Business Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director27 August 2002Active
Weltech Business Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director19 October 2000Active
Weltech Business Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director24 March 2021Active
Dovecote Lodge, 104 Luton Road, Harpenden, AL5 3BL

Secretary19 October 2000Active
Hortus, Ockham Drive, West Horsley, Leatherhead, England, KT24 6PG

Secretary20 May 2016Active
Hortus, Ockham Drive Ockham Road North, West Horsley, KT24 6PG

Director19 October 2000Active

People with Significant Control

Mr Oliver Nesensohn
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Austrian
Country of residence:Liechtenstein
Address:33, Landstrasse, 9490 Vaduz, Liechtenstein,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Capital

Capital allotment shares.

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2019-12-10Address

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

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Capital

Capital allotment shares.

Download
2016-10-13Accounts

Accounts with accounts type total exemption full.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-05-25Officers

Appoint person secretary company with name date.

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