TRIPIQ SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRIPIQ SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TRIPIQ SYSTEMS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213395. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRIPIQ SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 1ST FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 5DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHARECO LIMITED (until 30/07/2015)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YINGCHEN YUAN Jan 1973 Chinese Director 2022-12-13 CURRENT
MR HUA WANG Feb 1967 Chinese Director 2022-12-13 CURRENT
MR HAO WANG Nov 1972 Chinese Director 2021-12-09 CURRENT
MR JIAJIA HE Mar 1982 Chinese Director 2021-12-09 CURRENT
MAURO MARIANI Mar 1972 Luxembourger Director 2019-04-04 UNTIL 2020-03-28 RESIGNED
MR MING LEI Apr 1973 Chinese Director 2021-12-09 UNTIL 2022-12-13 RESIGNED
MR PIERRE FOX Sep 1961 British Director 2014-09-11 UNTIL 2015-08-18 RESIGNED
MR RICHARD MORRIS FALCONER Apr 1980 British Director 2014-09-11 UNTIL 2021-12-09 RESIGNED
MR PAUL DAVID BALMONT Apr 1979 British Director 2014-09-11 UNTIL 2021-12-09 RESIGNED
MR RICHARD MORRIS FALCONER Secretary 2014-09-11 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Co-Wheels Uk Limited 2020-10-14 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saic Europe Sarl 2020-03-28 - 2020-10-14 L-2557   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Examotiva S.A. 2019-04-04 - 2020-03-28 4362   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Balmont 2016-05-01 - 2019-04-04 4/1979 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Richard Morris Falconer 2016-05-01 - 2019-04-04 4/1980 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Pierre Fox 2016-05-01 - 2016-12-01 9/1961 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-15 31-12-2019 2,455 Cash -143,664 equity
TripIQ Systems Limited Company Accounts 2018-06-30 30-09-2017 £12,689 Cash £-132,452 equity
TripIQ Systems Limited Small abbreviated accounts 2017-07-01 30-09-2016 £93,650 Cash

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