Tripiq Systems Limited
- Company number
- 09213395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Co-Wheels UK Limited (2 companies)
Registered office
Previous names
- Shareco Limited (until 30 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierre Fox | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 1 Dec 2016 |
| Mr Paul David Balmont | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 4 Apr 2019 |
| Mr Richard Morris Falconer | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 4 Apr 2019 |
| Examotiva S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | 28 Mar 2020 |
| Saic Europe Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2020 | 14 Oct 2020 |
| Co-Wheels Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£143,664 | £2,455 | 4 |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2017 | -£132,452 | £12,689 | 4 |
| 30 Sep 2016 | - | £93,650 | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Tripiq Systems Limited → Co-Wheels UK Limited