TRIPIQ SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRIPIQ SYSTEMS LIMITED
COMPANY NUMBER
09213395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
www.tripiq.eu
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2014
30/07/2015
SHARECO LIMITED
TYNE & WEAR
NE1 5DW
Suite 1, 1st Floor
7-15 Pink Lane
Newcastle Upon Tyne
Tyne & Wear NE1 5DW
NE1 5DW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPIQ SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPIQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPIQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPIQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPIQ SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Hua Wang (930506068) Appointed |
| 06/02/2023 | Richard Morris Falconer (919085579) has left the board |
| 06/02/2023 | Ming Lei (929102461) has left the board |
| 06/02/2023 | New Board Member Yingshen Yuan (930506120) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Jiajia He (925718093) Appointed |
| 06/01/2022 | Richard Morris Falconer (914609618) has left the board |
| 06/01/2022 | Paul David Balmont (911038246) has left the board |
| 06/01/2022 | New Board Member Ming Lei (929102461) Appointed |
| 06/01/2022 | New Board Member Hao Wang (925718111) Appointed |
| 06/01/2022 | New Board Member Jiajia He (929102446) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/04/2020 | Mauro Mariani (924871819) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Mauro Mariani (924871819) Appointed |
| 16/09/2019 | Mauro Mariani (926211623) has left the board |
| 09/09/2019 | New Board Member Mauro Mariani (926211623) Appointed |
| 30/08/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 20/08/2015 | Pierre Fox (916729834) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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