Tripiq Systems Limited

09213395

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 1ST FLOOR, NEWCASTLE UPON TYNE, NE1 5DW

Incorporated 11/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Hao Wang

director · Since 09/12/2021

CHAIRMAN OF THE BOARD

CHINESE · ENGLAND · Age 53

Also on 2 other boards

Mr Yingchen Yuan

director · Since 13/12/2022

COMPANY DIRECTOR

CHINESE · CHINA · Age 53

Also on 2 other boards

Mr Zhaoming Hu

director · Since 10/04/2025

COMPANY DIRECTOR

CHINESE · CHINA · Age 47

Mr Sheng Li

director · Since 30/12/2025

CHINESE · CHINA · Age 40

Persons with Significant Control

Co-Wheels Uk Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, NE1 5DW

Reg: 11607921 · Companies House · Private Limited Company

Notified 14/10/2020

Former PSCs

Mr Paul David Balmont

Ceased 04/04/2019

Mr Pierre Fox

Ceased 01/12/2016

Mr Richard Morris Falconer

Ceased 04/04/2019

Examotiva S.A.

Ceased 28/03/2020

Saic Europe Sarl

Ceased 14/10/2020