General information

Name:

Tripiq Systems Ltd

Office Address:

Suite 1, 1st Floor 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne

Number: 09213395

Incorporation date: 2014-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tripiq Systems is a company situated at NE1 5DW Newcastle Upon Tyne at Suite 1, 1st Floor. This firm has been registered in year 2014 and is registered under the identification number 09213395. This firm has been active on the British market for ten years now and the last known state is active. The company now known as Tripiq Systems Limited was known under the name Shareco up till July 30, 2015 when the business name got changed. This company's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Mon, 11th Sep 2023.

Within this firm, all of director's responsibilities up till now have been done by Hua W., Yingchen Y., Jiajia H. and Hao W.. As for these four individuals, Jiajia H. has administered firm the longest, having been one of the many members of officers' team for three years.

  • Previous company's names
  • Tripiq Systems Limited 2015-07-30
  • Shareco Limited 2014-09-11

Financial data based on annual reports

Company staff

Hua W.

Role: Director

Appointed: 13 December 2022

Latest update: 16 March 2024

Yingchen Y.

Role: Director

Appointed: 13 December 2022

Latest update: 16 March 2024

Jiajia H.

Role: Director

Appointed: 09 December 2021

Latest update: 16 March 2024

Hao W.

Role: Director

Appointed: 09 December 2021

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Co-Wheels Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 7-15 Pink Lane, NE1 5DW, Tyne & Wear and was registered as a PSC under the reg no 11607921.

Co-Wheels Uk Limited
Address: Suite 1 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11607921
Notified on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saic Europe Sarl
Address: 4 Rue Robert Sumper, L-2557, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B153632
Notified on 28 March 2020
Ceased on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Examotiva S.A.
Address: 9 Avenue Des Hauts-Foureaux Esch-Sur-Alzette, 4362, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Notified on 4 April 2019
Ceased on 28 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 1 May 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of shares
Richard F.
Notified on 1 May 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of shares
Pierre F.
Notified on 1 May 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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