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Tripstax Technologies Limited

12829023

active
ltd
england wales
Companies House
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 software
62012
Business and domestic software development

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/08/2020

Reg: 7038430

Jack Ramsey

director · Since 01/02/2022

British · England · Age 38

Nicola Jayne Matthews

secretary · Since 30/06/2023

John Samuel Coffman

director · Since 15/12/2025

American · United States · Age 64

Jonathan Craig Bufton

director · Since 29/12/2025

British · United Kingdom · Age 45

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-04

3RD FLOOR

post townAltrincham
2026-06-04

ALTRINCHAM

officer appointedMATTHEWS, Nicola Jayne
2026-06-04
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedBUFTON, Jonathan Craig
2026-06-04
officer appointedCOFFMAN, John Samuel
2026-06-04
officer appointedRAMSEY, Jack
2026-06-04