TRIPIQ SYSTEMS LIMITED
NEWCASTLE UPON TYNE SHARECO LIMITED


Company number 09213395
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 7 - 15 PINK LANE SUITE 34 (3RD FLOOR), 7 - 15 PINK LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 29 March 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 ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of TRIPIQ SYSTEMS LIMITED are www.tripiqsystems.co.uk, and www.tripiq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tripiq Systems Limited is a Private Limited Company. The company registration number is 09213395. Tripiq Systems Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Tripiq Systems Limited is 7 15 Pink Lane Suite 34 3rd Floor 7 15 Pink Lane Newcastle Upon Tyne Tyne and Wear. . FALCONER, Richard Morris is a Secretary of the company. BALMONT, Paul David is a Director of the company. FALCONER, Richard Morris is a Director of the company. Director FOX, Pierre has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FALCONER, Richard Morris
Appointed Date: 11 September 2014
Director
BALMONT, Paul David
Appointed Date: 11 September 2014
46 years old
Director
FALCONER, Richard Morris
Appointed Date: 11 September 2014
45 years old

Resigned Directors

Director
FOX, Pierre
Resigned: 18 August 2015
Appointed Date: 11 September 2014
64 years old

Persons With Significant Control

Mr Paul David Balmont
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Morris Falconer
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Fox
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPIQ SYSTEMS LIMITED Events

13 Apr 2017
Sub-division of shares on 29 March 2017
06 Apr 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
30 Oct 2016
Confirmation statement made on 11 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
18 Aug 2015
Termination of appointment of Pierre Fox as a director on 18 August 2015
30 Jul 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
30 Jul 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
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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