Tripiq Systems Limited

Company Name	Tripiq Systems Limited
Company Status	Active
Company Number	09213395
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 3 months ago)
Previous Name	Shareco Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jiajia He
Date of Birth	March 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	09 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Hao Wang
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	09 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Hua Wang
Date of Birth	February 1967 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	13 December 2022(8 years, 3 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	China
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Yingchen Yuan
Date of Birth	January 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	13 December 2022(8 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Pierre Fox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 - 15 Pink Lane Suite 34 (3rd Floor) 7 - 15 Pink Lane Newcastle Upon Tyne Tyne And Wear

Director Name	Mr Paul David Balmont
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Richard Morris Falconer
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Secretary Name	Mr Richard Morris Falconer
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Mauro Mariani
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	04 April 2019(4 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 March 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Suite 34, 3rd Floor, 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Ming Lei
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 December 2021(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 December 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Location

Registered Address	Suite 1, 1st Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

34 at £1	Richard Falconer 34.00% Ordinary
33 at £1	Paul Balmont 33.00% Ordinary
33 at £1	Pierre Fox 33.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (2 months, 4 weeks ago)
Next Return Due	25 September 2024 (9 months, 2 weeks from now)

Filing History

14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 December 2020	Notification of Co-Wheels Uk Limited as a person with significant control on 14 October 2020 (2 pages)
2 December 2020	Cessation of Saic Europe Sarl as a person with significant control on 14 October 2020 (1 page)
19 October 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
19 October 2020	Cessation of Examotiva S.A. as a person with significant control on 28 March 2020 (1 page)
18 September 2020	Notification of Saic Europe Sarl as a person with significant control on 28 March 2020 (2 pages)
24 April 2020	Termination of appointment of Mauro Mariani as a director on 28 March 2020 (1 page)
16 December 2019	Registered office address changed from Suite 34 3rd Floor 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear to Suite 34, 3rd Floor, 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 16 December 2019 (1 page)
18 October 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
5 September 2019	Appointment of Mr Mauro Mariani as a director on 4 April 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2019	Cessation of Richard Morris Falconer as a person with significant control on 4 April 2019 (1 page)
4 July 2019	Cessation of Paul David Balmont as a person with significant control on 4 April 2019 (1 page)
4 July 2019	Notification of Examotiva S.A. as a person with significant control on 4 April 2019 (2 pages)
3 May 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
20 September 2017	Cessation of Pierre Fox as a person with significant control on 1 December 2016 (1 page)
20 September 2017	Cessation of Pierre Fox as a person with significant control on 20 September 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 125.00 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 125.00 (4 pages)
13 April 2017	Sub-division of shares on 29 March 2017 (4 pages)
13 April 2017	Sub-division of shares on 29 March 2017 (4 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 October 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
30 October 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
18 August 2015	Termination of appointment of Pierre Fox as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Pierre Fox as a director on 18 August 2015 (1 page)
30 July 2015	Registered office address changed from The Lodge Redhill Durham County Durham DH1 4BD United Kingdom to 7 - 15 Pink Lane Suite 34 (3rd Floor) 7 - 15 Pink Lane Newcastle upon Tyne Tyne and Wear on 30 July 2015 (1 page)
30 July 2015	Company name changed shareco LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
30 July 2015	Registered office address changed from The Lodge Redhill Durham County Durham DH1 4BD United Kingdom to 7 - 15 Pink Lane Suite 34 (3rd Floor) 7 - 15 Pink Lane Newcastle upon Tyne Tyne and Wear on 30 July 2015 (1 page)
30 July 2015	Company name changed shareco LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tripiq Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check