TS

TRISTEL SOLUTIONS LIMITED

Active

Company number 03518312

Newmarket · Incorporated 27 February 1998

Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

Last updated on 3 August 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 663 LIMITED · 27 February 1998 – 18 May 1998

THE TRISTEL COMPANY LIMITED · 18 May 1998 – 24 May 2005

TRISTEL TECHNOLOGIES LIMITED · 24 May 2005 – 18 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tristel Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Legacy
Accounts
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Accounts
16 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Legacy
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Change Person Secretary Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Resolution
Resolution
30 September 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Mortgage
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Auditors Resignation Company
Auditors
7 May 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Address
18 October 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
18 July 2005 View
Certificate Change Of Name Company
Change Of Name
24 May 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Small
Accounts
18 November 2003 View
Accounts With Accounts Type Small
Accounts
28 April 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Legacy
Accounts
10 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Address
11 October 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Accounts
6 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Mortgage
25 November 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
17 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
15 May 1998 View
Incorporation Company
Incorporation
27 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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