Tripiq Systems Limited (registration number 09213395) is a private limited company started on 2014-09-11 originating in United Kingdom. The enterprise has its registered office at Suite 1, 1St Floor, 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW. Having undergone a change in 2015-07-30, the previous name the firm used was Shareco Limited. Tripiq Systems Limited operates SIC: 62012 - "business and domestic software development".
Company details
| Name | Tripiq Systems Limited |
| Number | 09213395 |
| Date of Incorporation: | September 11, 2014 |
| End of financial year: | 31 December |
| Address: | Suite 1, 1st Floor, 7-15 Pink Lane, Newcastle Upon Tyne, NE1 5DW |
| SIC code: |
62012 - Business and domestic software development |
When it comes to the 4 directors that can be found in this particular company, we can name: Hua W. (in the company from 13 December 2022), Yingchen Y. (appointment date: 13 December 2022), Jiajia H. (appointed on 09 December 2021). The official register reports 6 persons of significant control, namely: Co-Wheels Uk Limited can be found at 7-15 Pink Lane, NE1 5DW Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saic Europe Sarl can be found at Rue Robert Sumper, L-2557. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Examotiva S.A. can be found at Esch-Sur-Alzette, 4362. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Current Assets | - | 123,712 | 93,134 |
| Total Assets Less Current Liabilities | - | -33,500 | -47,780 |
| Intangible Fixed Assets | 1,582 | - | - |
| Number Shares Allotted | 100 | 100 | - |
| Tangible Fixed Assets | - | 7,992 | - |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4 Rue Robert Sumper, L-2557, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B153632 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 9 Avenue Des Hauts-Foureaux Esch-Sur-Alzette, 4362, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 | accounts |
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