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Company number
09213395

TRIPIQ SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRIPIQ SYSTEMS LIMITED
Company number
09213395
Registered office
SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DW, UNITED KINGDOM · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2014
Status
Active
Age
12 years
Previous names
SHARECO LIMITED (to 30 Jul 2015)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Co-Wheels Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2020
Examotiva S.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2019
Mr Paul David Balmont
owns 25–50% of shares
Notified 01/05/2016
Mr Pierre Fox
owns 25–50% of shares
Notified 01/05/2016
Mr Richard Morris Falconer
owns 25–50% of shares
Notified 01/05/2016
Saic Europe Sarl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2020 Controls 2 companies
Examotiva S.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2020
Mr Paul David Balmont
born 04/1979 · England owns 25–50% of shares Control ended 04/04/2019
Mr Pierre Fox
born 09/1961 · United Kingdom owns 25–50% of shares Control ended 01/12/2016 Controls 3 companies
Mr Richard Morris Falconer
born 04/1980 · England owns 25–50% of shares Control ended 04/04/2019 Controls 2 companies
Saic Europe Sarl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2020 Person with significant control ceased Saic Europe Sarl
14/10/2020 Person with significant control added Co-Wheels Uk Limited
28/03/2020 Person with significant control ceased Examotiva S.A.
28/03/2020 Person with significant control added Saic Europe Sarl
04/04/2019 Person with significant control ceased Mr Richard Morris Falconer
04/04/2019 Person with significant control ceased Mr Paul David Balmont
04/04/2019 Person with significant control added Examotiva S.A.
01/12/2016 Person with significant control ceased Mr Pierre Fox
01/05/2016 Person with significant control added Mr Richard Morris Falconer
01/05/2016 Person with significant control added Mr Pierre Fox
01/05/2016 Person with significant control added Mr Paul David Balmont
30/07/2015 Registered name changed SHARECO LIMITED TRIPIQ SYSTEMS LIMITED

Documents for TRIPIQ SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TripIQ Systems Limited — NE1 5DW
Trading as TripIQ
Tier 1 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRIPIQ SYSTEMS LIMITED?
According to the official registry, the company number of TRIPIQ SYSTEMS LIMITED is 09213395.
Where is TRIPIQ SYSTEMS LIMITED registered?
The registered office is SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DW, UNITED KINGDOM.
What is the SIC code of TRIPIQ SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls TRIPIQ SYSTEMS LIMITED?
Co-Wheels Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRIPIQ SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TRIPIQ SYSTEMS LIMITED (09213395)

TRIPIQ SYSTEMS LIMITED is a private limited company incorporated on 11 September 2014 and registered in the United Kingdom under company number 09213395. Its registered office is at SUITE 1, 1ST FLOOR, 7-15 PINK LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DW, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Co-Wheels Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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