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Companies/09213395

Tripiq Systems Limited

Business and domestic software development · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Co-Wheels Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · No cessation recorded

Source record 198162621
Show 5 ceased records
Saic Europe SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-28 · Ceased 2020-10-14

Source record 205430394
Examotiva S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2020-03-28

Source record 205056981
PB
Mr Paul David BalmontIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-04-04

Source record 200841922
PF
Mr Pierre FoxIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-12-01

Source record 200841926
RF
Mr Richard Morris FalconerIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-04-04

Source record 200841930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SL
Sheng LiCurrent director
Appointed 2025-12-30
ZH
Zhaoming HuCurrent director
Appointed 2025-04-10 · 1 yr · Company Director
YY
Yingchen YuanCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+2 others
HW
Hao WangCurrent director
Appointed 2021-12-09 · 4 yrs · Chairman Of The Board
+2 others
Show 8 historical appointments
HW
Hua WangResigned director
Resigned 2022-12-13 · 2 yrs · Finance Director
ML
Ming LeiResigned director
Resigned 2021-12-09 · 1 yr · Company Director
JH
Jiajia HeResigned director
Resigned 2021-12-09 · 4 yrs · Company Director
MM
Mauro MarianiResigned director
Resigned 2019-04-04 · Company Director
RF
Richard FalconerResigned secretaryResigned director
Resigned 2014-09-11 · 8 yrs
PF
Pierre FoxResigned director
Resigned 2014-09-11 · Director
PB
Paul BalmontResigned director
Resigned 2014-09-11 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active