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TRISTEL PLC

Companies House number 04728199. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType plcDeadline 17 Apr 2026
Verification status

The next confirmation statement is due 17 Apr 2026.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Statement of capital following an allotment of shares on 2026-02-10 on 24 Feb 2026

Entity Watch briefing

TRISTEL PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-02-10 on 24 Feb 2026.

Deadline pressure

The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing on the record is Statement of capital following an allotment of shares on 2026-02-10 on 24 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 9 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.

Quick answers about TRISTEL PLC

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TRISTEL PLC?

The next confirmation statement due date currently shown on the public record is 17 Apr 2026.

Is TRISTEL PLC overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026.

Who are the active officers of TRISTEL PLC?

The public register currently shows 7 active officers: DELGANY CORPORATE SERVICES LIMITED, HOLTHOF, Bruno Luc Myriam, Dr, JENKINS, Tom Arther John, NAPPER, Isabel Josephine Sutherland, and 3 more.

Who are the PSCs of TRISTEL PLC?

No active people with significant control were returned for TRISTEL PLC in the current public snapshot.

What was the latest filing for TRISTEL PLC?

The latest filing currently shown is Statement of capital following an allotment of shares on 2026-02-10 dated 24 Feb 2026 with filing code SH01.

What changed recently at TRISTEL PLC?

TRISTEL PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-02-10 on 24 Feb 2026.

Company facts

Registered office

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

Date of creation

9 Apr 2003

Confirmation statement deadline

17 Apr 2026

Confirmation statement made up to

3 Apr 2026

Officers

Current public-register officers for this company.

DELGANY CORPORATE SERVICES LIMITED

Corporate Secretary

Appointed 30 Jun 2025

HOLTHOF, Bruno Luc Myriam, Dr

Director

Appointed 5 Feb 2019

JENKINS, Tom Arther John

Director

Appointed 19 Oct 2017

NAPPER, Isabel Josephine Sutherland

Director

Appointed 29 May 2020

SASSONE, Matthew Giovanni

Director

Appointed 2 Sept 2024

STEPHENS, Caroline Jane

Director

Appointed 1 Jan 2021

WASYL, Anna Katarzyna

Director

Appointed 1 Sept 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Statement of capital following an allotment of shares on 2026-02-1024 Feb 2026

Form SH01. Filed on 2026-02-24. Capital recorded: GBP 479,315.43.

Type SH01Ref MzUwNjg4NjM2MGFkaXF6a2N4
Statement of capital following an allotment of shares on 2026-01-0627 Jan 2026

Form SH01. Filed on 2026-01-27. Capital recorded: GBP 478,510.43.

Type SH01Ref MzUwMTY1MTg0M2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-096 Jan 2026

Form SH01. Filed on 2026-01-06. Capital recorded: GBP 477,655.43.

Type SH01Ref MzQ5Nzc5NzIzN2FkaXF6a2N4
Resolutions27 Dec 2025

Form RESOLUTIONS. Filed on 2025-12-27.

Type RESOLUTIONSRef WUVITlNTNEFhZGlxemtjeA
Memorandum and Articles of Association27 Dec 2025

Form MA. Filed on 2025-12-27.

Type MARef MzQ5NTE2NTcxNmFkaXF6a2N4
Group of companies' accounts made up to 2025-06-3030 Oct 2025

Form AA. Filed on 2025-10-30.

Type AARef MzQ4Njg2NDI0MmFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-10-1623 Oct 2025

Form SH01. Filed on 2025-10-23. Capital recorded: GBP 477,470.43.

Type SH01Ref MzQ4NjA5OTQ4N2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-09-101 Oct 2025

Form SH01. Filed on 2025-10-01. Capital recorded: GBP 477,250.43.

Type SH01Ref MzQ4MzQ2NzE3OGFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-08-182 Sept 2025

Form SH01. Filed on 2025-09-02. Capital recorded: GBP 477,213.43.

Type SH01Ref MzQ3OTQ5NzIxOGFkaXF6a2N4
Appointment of Mrs Anna Katarzyna Wasyl as a director on 2025-09-011 Sept 2025

Form AP01. Filed on 2025-09-01.

Type AP01What AP01 meansRef MzQ3OTM1NDk1NWFkaXF6a2N4
Appointment of Delgany Corporate Services Limited as a secretary on 2025-06-302 Jul 2025

Form AP04. Filed on 2025-07-02.

Type AP04Ref MzQ3MjM3MDY0N2FkaXF6a2N4
Termination of appointment of Elizabeth Amanda Dixon as a secretary on 2025-06-302 Jul 2025

Form TM02. Filed on 2025-07-02.

Type TM02Ref MzQ3MjM3MDA3OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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