TRIPIQ SYSTEMS LIMITED

Company number 09213395

1 active person with significant control / 0 active statements

Co-Wheels Uk Limited (Active)

• Correspondence address: Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
• Notified on: 14 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11607921
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Saic Europe Sarl (Ceased)

• Correspondence address: 4 Rue Robert Sumper, L-2557, Luxembourg
• Notified on: 28 March 2020
• Ceased on: 14 October 2020
• Governing law: Luxembourg
• Legal form: Societe Anonyme
• Place registered: Luxembourg
• Registration number: B153632
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Examotiva S.A. (Ceased)

• Correspondence address: 9 Avenue Des Hauts-Foureaux, Esch-Sur-Alzette, 4362, Luxembourg
• Notified on: 4 April 2019
• Ceased on: 28 March 2020
• Governing law: Luxembourg
• Legal form: Societe Anonyme
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul David Balmont (Ceased)

• Correspondence address: 7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear
• Notified on: 1 May 2016
• Ceased on: 4 April 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Morris Falconer (Ceased)

• Correspondence address: 7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear
• Notified on: 1 May 2016
• Ceased on: 4 April 2019
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pierre Fox (Ceased)

• Correspondence address: 7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear
• Notified on: 1 May 2016
• Ceased on: 1 December 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%