# Tripiq Systems Limited

## Details

- **Company number:** [09213395](https://find-and-update.company-information.service.gov.uk/company/09213395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2014
- **Registered office:** SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE, NE1 5DW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Co-Wheels UK Limited](/group/55715) (2 companies)


## Previous names

- Shareco Limited (until 30 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HU, Zhaoming | director | 10 Apr 2025 |  |
| YUAN, Yingchen | director | 13 Dec 2022 |  |
| WANG, Hao | director | 9 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| Mr Pierre Fox | ownership-of-shares-25-to-50-percent | 1 May 2016 | 1 Dec 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | -£143,664 | £2,455 | 4 |
| 30 Sep 2017 | -£132,452 | £12,689 | 4 |
| 30 Sep 2016 | - | £93,650 | - |



## Owned by

Tripiq Systems Limited → [Co-Wheels UK Limited](/company/11607921)




## Directors' other companies

- [WANG, Hao](/person/8446670) - director at [Co-Wheels UK Limited](/company/11607921)
- [YUAN, Yingchen](/person/8446659) - director at [Co-Wheels UK Limited](/company/11607921)