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Tripstax Technologies Limited
12829023
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 21/08/2020
Previously known as
Travelstax Technologies Ltd · until 23/03/2021
Lemonstack Technologies Limited · until 15/02/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
46510
Wholesale of computers, computer peripheral equipment and software62012
Business and domestic software developmentOfficers
Nicola Jayne Matthews
secretary · Since 30/06/2023
Former
Michael Kevan Beacher
director · Resigned 14/06/2023
Michael Kevan Beacher
secretary · Resigned 30/06/2023
Ian Charles Sinderson
director · Resigned 15/12/2025
Simon John Breakwell
director · Resigned 15/12/2025
Persons with Significant Control
Former PSCs
Atpi Limited
Ceased 08/04/2022
Charges3 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 06/11/2025Registered 12/11/2025
Charge
outstanding
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Created 14/12/2023Registered 22/12/2023
Charge
outstanding
LLOYDS BANK PLC (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 14/01/2022Registered 25/01/2022
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-06-043RD FLOOR
post town → Altrincham
2026-06-04ALTRINCHAM
officer appointed → MATTHEWS, Nicola Jayne
2026-06-04officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04officer appointed → BUFTON, Jonathan Craig
2026-06-04officer appointed → COFFMAN, John Samuel
2026-06-04officer appointed → RAMSEY, Jack
2026-06-04