TSTM GROUP LIMITED

dissolved Company number 04938823

Private Limited by Shares · Incorporated on 21st Oct 2003 · Closed on 26th Mar 2024

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SIC code: 62090
Registered office: Bristol, BS13 8FD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TSTM GROUP LIMITED is a private limited by shares company based in Bristol. It was incorporated on 21st Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

80 Companies at address View all 167 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Baker	Director	10th Jan 2020	This company	American	—
Julia Taylor	Director	18th Jun 2020		American	View profile

Other companies at this address

View all 79

Company	Number	Incorporated	Status
GENERAL MILLS INTERNATIONAL BUSINESSES UK TWO LIMITED	17453131	11th Sep 2026	active
GENERAL MILLS INTERNATIONAL BUSINESSES UK LIMITED	17451749	10th Sep 2026	active
GENERAL MILLS INTERNATIONAL BUSINESSES UK THREE LIMITED	17451754	10th Sep 2026	active
CORIENT GLOBAL PARTNERS (FEEDER 1) LIMITED	17276516	17th Jun 2026	active
JAVELIN HOLDINGS LIMITED	17144519	8th Apr 2026	active

Showing the latest 5 of 79 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Oct 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

21st Oct 2003 Company incorporated
21st Oct 2003 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Oct 2003 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Oct 2003 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Oct 2003 Duncan Clegg appointed as Director
21st Oct 2003 Robert Cullyer appointed as Director
21st Oct 2003 Alan McKinty appointed as Director
15th Sep 2010 Duncan Clegg resigned as Director
15th Sep 2010 Robert Cullyer resigned as Director
15th Sep 2010 Alan McKinty resigned as Director
15th Sep 2010 Alexandre Gonthier appointed as Director
15th Sep 2010 Robert Markwick appointed as Director
15th Sep 2010 Allan Green appointed as Director
15th Sep 2010 Frans Jonker appointed as Director
1st Dec 2011 Alexandre Gonthier resigned as Director
31st Jan 2013 Robert Markwick resigned as Director
28th Oct 2013 Philippe Huysmans appointed as Director
20th May 2014 Llewellyn John appointed as Director
20th May 2014 Henry Sallitt appointed as Director
22nd Sep 2014 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Sep 2014 BONDLAW SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2014 Philippe Huysmans resigned as Director
12th Dec 2014 James Bilefield appointed as Director
25th Jan 2017 BONDLAW SECRETARIES LIMITED resigned as Corporate secretary
25th Jan 2017 Allan Green resigned as Director
25th Jan 2017 Llewellyn John resigned as Director
25th Jan 2017 Henry Sallitt resigned as Director
25th Jan 2017 Geoffrey Befumo appointed as Director
25th Jan 2017 Samantha Harnett appointed as Director
25th Jan 2017 James Bilefield resigned as Director
6th Dec 2018 Frans Jonker resigned as Director
10th Jan 2020 Charles Baker appointed as Director
10th Jan 2020 Geoffrey Befumo resigned as Director
18th Jun 2020 Julia Taylor appointed as Director
19th Jun 2020 Samantha Harnett resigned as Director
21st Oct 2023 Confirmation statement made up

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