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TRISTEL PLC - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04728199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Lynx Business Park
- Fordham Road Snailwell
- Newmarket
- Cambridgeshire
- CB8 7NY Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY UK
Management
- Managing Directors
- DIXON, Elizabeth Amanda
- HOLTHOF, Bruno Luc Myriam, Dr
- JENKINS, Tom Arther John
- LEEMANS, Bart
- ORR, David William Edmund, Mr.
- SWINNEY, Paul Christopher
- NAPPER, Isabel Josephine Sutherland
- STEPHENS, Caroline Jane
- Company secretaries
- ALLARD, Heidi
Company Details
- Type of Business
- plc
- Incorporated
- 2003-04-09
- Age Of Company 2003-04-09 21 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MRS ISABEL NAPPER (NG%)
- MRS ELIZABETH DIXON (0.56%)
- INTERACTIVE INVESTOR LIMITED (4.31%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- HARGREAVES LANSDOWN STOCKBROKERS LTD (4.53%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR DAVID ORR (0.10%)
- MRS CAROLINE STEPHENS (NG%)
- BGF INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- BGF INVESTMENTS LP (3.52%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- MONTANARO INVESTMENT MANAGERS LIMITED (6.34%) United Kingdom,London,EC2R 8AR,null,null,null,53 Threadneedle Street
- RAYMOND JAMES WEALTH MANAGEMENT LIMITED (10.03%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- MR TOM JENKINS (0.01%)
- MR BART LEEMANS (2.01%)
- BGF SMALLER COMPANIES IMPACT FUND LIMITED (0.56%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- MR PAUL SWINNEY (0.87%)
- INVESTEC WEALTH & INVESTMENT LIMITED (4.48%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
- ALLIANZ GLOBAL INVESTORS GMBH (3.00%) Germany,Frankfurt,60323,null,null,null,Bockenheimer Landstr. 42 - 44
- RATHBONES INVESTMENT MANAGEMENT (2.61%)
- DANSKE ANDELSKASSERS BANK A/S (-%) Denmark,Tjele,8830,null,null,null,Baneskellet 1
- INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED (0.01%) Guernsey (United Kingdom),null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Tristel PLC
- Additional Status Details
- Active
- Previous Names
- TRISTEL (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 2138009DZ4LH9CZGF662
- VAT Number
- GB853968277
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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TRISTEL PLC Company Description
- TRISTEL PLC is a plc registered in United Kingdom with the Company reg no 04728199. Its current trading status is "live". It was registered 2003-04-09. It was previously called TRISTEL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at Unit 1B Lynx Business Park .
Get TRISTEL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tristel Plc - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, United Kingdom
- 2003-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-30) - SH01
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capital-allotment-shares (2024-02-14) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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capital-allotment-shares (2024-03-01) - SH01
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capital-allotment-shares (2024-03-27) - SH01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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capital-allotment-shares (2024-04-23) - SH01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-07-07) - SH01
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capital-allotment-shares (2023-06-07) - SH01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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capital-allotment-shares (2023-03-21) - SH01
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-10-10) - SH01
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accounts-with-accounts-type-group (2023-12-22) - AA
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-12-12) - SH01
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capital-allotment-shares (2023-10-31) - SH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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capital-allotment-shares (2022-12-21) - SH01
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capital-allotment-shares (2022-11-08) - SH01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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accounts-with-accounts-type-group (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-02-01) - SH01
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capital-allotment-shares (2022-06-01) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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capital-allotment-shares (2021-02-01) - SH01
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memorandum-articles (2021-01-21) - MA
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capital-allotment-shares (2021-02-21) - SH01
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accounts-with-accounts-type-group (2021-02-11) - AA
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capital-allotment-shares (2021-06-20) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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capital-allotment-shares (2021-03-13) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-09-10) - SH01
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capital-allotment-shares (2021-08-19) - SH01
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accounts-with-accounts-type-group (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-19) - SH01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-01-13) - SH01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-03-03) - SH01
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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capital-allotment-shares (2020-04-21) - SH01
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capital-allotment-shares (2020-03-19) - SH01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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capital-allotment-shares (2019-01-30) - SH01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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capital-allotment-shares (2019-03-20) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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capital-allotment-shares (2019-07-03) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2019-11-21) - SH01
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accounts-with-accounts-type-group (2019-11-27) - AA
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capital-allotment-shares (2019-12-24) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-01-30) - SH01
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capital-allotment-shares (2018-02-22) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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capital-allotment-shares (2018-05-11) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-06-29) - SH01
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capital-allotment-shares (2018-07-30) - SH01
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capital-allotment-shares (2018-09-07) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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accounts-with-accounts-type-group (2018-11-27) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-05-26) - SH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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capital-allotment-shares (2017-04-09) - SH01
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capital-allotment-shares (2017-01-12) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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second-filing-capital-allotment-shares (2017-06-19) - RP04SH01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-08-29) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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capital-allotment-shares (2017-11-30) - SH01
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capital-allotment-shares (2017-12-06) - SH01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-14) - SH01
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accounts-with-accounts-type-group (2016-12-21) - AA
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accounts-with-accounts-type-interim (2016-06-21) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-06) - RP04
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accounts-with-accounts-type-group (2015-02-09) - AA
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second-filing-of-form-with-form-type (2015-02-16) - RP04
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capital-allotment-shares (2015-02-21) - SH01
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second-filing-of-form-with-form-type (2015-03-06) - RP04
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capital-allotment-shares (2015-04-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-18) - AR01
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capital-allotment-shares (2015-06-05) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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capital-allotment-shares (2015-08-11) - SH01
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capital-allotment-shares (2015-09-04) - SH01
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accounts-with-accounts-type-group (2015-12-09) - AA
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capital-allotment-shares (2015-11-20) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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capital-allotment-shares (2015-09-10) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-13) - TM01
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capital-allotment-shares (2014-12-11) - SH01
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capital-allotment-shares (2014-11-19) - SH01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-23) - CH01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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accounts-with-accounts-type-group (2013-12-18) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-secretary-company-with-change-date (2013-06-23) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-group (2012-12-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-group (2011-01-07) - AA
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accounts-with-accounts-type-group (2011-11-04) - AA
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termination-director-company-with-name (2011-12-22) - TM01
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memorandum-articles (2011-12-22) - MEM/ARTS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-08) - SH01
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resolution (2010-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-08) - SH01
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accounts-with-accounts-type-group (2009-12-01) - AA
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legacy (2009-07-27) - 88(2)
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-interim (2009-04-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-24) - AA
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legacy (2008-03-18) - 88(2)
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legacy (2008-04-11) - 288c
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legacy (2008-05-02) - 363s
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auditors-resignation-company (2008-05-07) - AUD
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-group (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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legacy (2007-08-07) - 363s
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legacy (2007-07-31) - 288a
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legacy (2007-05-18) - 395
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legacy (2007-05-08) - 88(2)R
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accounts-with-accounts-type-group (2007-01-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-27) - AA
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legacy (2006-06-16) - 363s
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legacy (2006-07-04) - 395
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-24) - 43(3)
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legacy (2005-02-23) - 288b
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legacy (2005-05-11) - 363s
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legacy (2005-05-24) - 43(3)e
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legacy (2005-02-23) - 288a
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auditors-statement (2005-05-24) - AUDS
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auditors-report (2005-05-24) - AUDR
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accounts-balance-sheet (2005-05-24) - BS
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statement-of-affairs (2005-09-13) - SA
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legacy (2005-09-13) - 88(2)R
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legacy (2005-08-09) - 353a
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legacy (2005-06-27) - 353a
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legacy (2005-06-21) - 88(2)R
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legacy (2005-06-10) - 88(2)R
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legacy (2005-05-31) - 88(2)R
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legacy (2005-05-31) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-05-24) - CERT7
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re-registration-memorandum-articles (2005-05-24) - MAR
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legacy (2005-06-09) - PROSP
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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resolution (2004-06-22) - RESOLUTIONS
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legacy (2004-06-22) - 123
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legacy (2004-06-22) - 225
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legacy (2004-06-22) - 287
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 122
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legacy (2004-08-12) - 88(2)R
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statement-of-affairs (2004-08-12) - SA
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legacy (2004-09-27) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-20) - CERTNM
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incorporation-company (2003-04-09) - NEWINC