TRISTEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tristec Ltd. The company was founded 22 years ago and was given the registration number 04446790. The firm's registered office is in NEWCASTLE. You can find them at 30 Stonehaugh Way,darras Hall, Ponteland, Newcastle, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | TRISTEC LTD |
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| Company Number | : | 04446790 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2002 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Stonehaugh Way,darras Hall, Ponteland, Newcastle, NE20 9LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30 Stonehaugh Way, Darras Hall, Ponteland, Newcastle, NE20 9LX | Secretary | 24 May 2002 | Active |
| 30 Stonehaugh Way, Darras Hall, Ponteland, Newcastle, NE20 9LX | Director | 24 May 2002 | Active |
People with Significant Control
| Tristan Mark Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Stonehaugh Way, Newcastle Upon Tyne, England, NE20 9LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Suzanne Marie Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Address | : | 30, Stonehaugh Way, Newcastle Upon Tyne, NE20 9LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)