TRIPIQ SYSTEMS LIMITED
SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE NE1 5DW- Active
- Private Limited Company
- Company No. 09213395
- Last Updated: 01 Mar 2024
Company Profile
TRIPIQ SYSTEMS LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TRIPIQ SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | TRIPIQ SYSTEMS LIMITED |
|---|---|
| Company number | 09213395 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 1ST FLOOR 7-15 PINK LANE NEWCASTLE UPON TYNE NE1 5DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Co-Wheels Uk Limited 7-15 Pink Lane, NE1 5DW |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saic Europe Sarl Rue Robert Sumper |
Dates: Saturday, March 28, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Examotiva S.A. Esch-Sur-Alzette |
Dates: Thursday, April 4, 2019 - Saturday, March 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Fox Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Richard Morris Falconer Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul David Balmont Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against TRIPIQ SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIPIQ SYSTEMS LIMITED | 11 Sep 2014 |
| SHARECO LIMITED | 30 Jul 2015 |