TSTM GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
TSTM GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active - Proposal to Strike off.
TSTM GROUP LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938823. The accounts status is FULL and accounts are next due on 31/12/2023.
TSTM GROUP LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938823. The accounts status is FULL and accounts are next due on 31/12/2023.
TSTM GROUP LIMITED - BRISTOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRINITY MOBILE LIMITED (until 17/06/2011)
TRINITY MOBILE LIMITED (until 17/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES COPELAND BAKER | Dec 1966 | American | Director | 2020-01-10 | CURRENT |
| JULIA DEROUEN TAYLOR | Dec 1979 | American | Director | 2020-06-18 | CURRENT |
| ROBERT FRANK CULLYER | Aug 1971 | British | Director | 2003-10-21 UNTIL 2010-09-15 | RESIGNED |
| MR ALAN RODERICK MCKINTY | Apr 1959 | British | Director | 2003-10-21 UNTIL 2010-09-15 | RESIGNED |
| MR LLEWELLYN RICHARD DODDS JOHN | Oct 1976 | British | Director | 2014-05-20 UNTIL 2017-01-25 | RESIGNED |
| MR ALEXANDRE GONTHIER | Jan 1970 | Swiss | Director | 2010-09-15 UNTIL 2011-12-01 | RESIGNED |
| MR PHILIPPE JAN HUYSMANS | Jul 1967 | French | Director | 2013-10-28 UNTIL 2014-12-12 | RESIGNED |
| MS SAMANTHA HARNETT | Sep 1975 | American | Director | 2017-01-25 UNTIL 2020-06-19 | RESIGNED |
| ALLAN GREEN | Mar 1961 | French | Director | 2010-09-15 UNTIL 2017-01-25 | RESIGNED |
| MR FRANS JONKER | Jul 1977 | Dutch | Director | 2010-09-15 UNTIL 2018-12-06 | RESIGNED |
| ROBERT JAN MARKWICK | Nov 1960 | British | Director | 2010-09-15 UNTIL 2013-01-31 | RESIGNED |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2014-09-22 | RESIGNED | ||
| MR DUNCAN ROBERT HAROLD CLEGG | Mar 1971 | British,Australian | Director | 2003-10-21 UNTIL 2010-09-15 | RESIGNED |
| GEOFFREY RANDOLPH BEFUMO | Feb 1971 | American | Director | 2017-01-25 UNTIL 2020-01-10 | RESIGNED |
| MR JAMES DANIEL BILEFIELD | May 1969 | British | Director | 2014-12-12 UNTIL 2017-01-25 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2014-09-22 UNTIL 2017-01-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2003-10-21 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2003-10-21 | RESIGNED | ||
| MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2014-05-20 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eventbrite, Inc | 2018-09-20 | Dover De 19901 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fpe Capital Llp | 2016-04-06 - 2017-03-27 | London | Significant influence or control |