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 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
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)
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 |
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 |