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Companies House/Newcastle Upon Tyne/Company profile

TRIPIQ SYSTEMS LIMITED

Active
09213395·incorporated 2014-09-11

TRIPIQ SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 September 2014 at Companies House (number 09213395; OpenRegistry canonical ID GB-09213395-tripiq-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-11
Registered Address
SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRIPIQ SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

TRIPIQ SYSTEMS LIMITED has 1 person with significant control on file:

  • Co-Wheels Uk Limited (United Kingdom reg. 11607921). Notified 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul David Balmont born 1979 resident in England, British national. Notified 2016-05-01. Ceased 2019-04-04.
    • Owns 25–50% of shares
  • Mr Pierre Fox born 1961 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2016-12-01.
    • Owns 25–50% of shares
  • Mr Richard Morris Falconer born 1980 resident in England, British national. Notified 2016-05-01. Ceased 2019-04-04.
    • Owns 25–50% of shares
  • Examotiva S.A.. Notified 2019-04-04. Ceased 2020-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Saic Europe Sarl (Luxembourg reg. B153632). Notified 2020-03-28. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRIPIQ SYSTEMS LIMITED has previously traded as:

  • SHARECO LIMITED (until 2015-07-30)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09213395.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.