Based in the United Kingdom, Tristar Systems Ltd was setup in 1998, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Ansell, Megan Claire, Nyenes, Grant, Harrison, Paul Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSELL, Megan Claire | 01 July 2012 | - | 1 |
NYENES, Grant | 11 February 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Paul Graham | 11 February 1998 | 05 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 23 January 2017 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AP01 - Appointment of director | 06 February 2013 | |
AR01 - Annual Return | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 05 March 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 01 March 2011 | |
SH01 - Return of Allotment of shares | 18 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 19 February 2008 | |
287 - Change in situation or address of Registered Office | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 03 March 2007 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 11 February 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 08 February 2003 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 11 February 1999 | |
225 - Change of Accounting Reference Date | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
287 - Change in situation or address of Registered Office | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
NEWINC - New incorporation documents | 06 February 1998 |