CompaniesInTheUK

TRIPIQ SYSTEMS LIMITED

Company number 09213395 ·

Active

1 active / 4 ceased · persons with significant control

Saic Europe Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-28
Correspondence address
4, Rue Robert Sumper, L-2557, Luxembourg
Legal form
Societe Anonyme
Place registered
Luxembourg
Registration number
B153632
Country registered
Luxembourg

Examotiva S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-04
Ceased on
2020-03-28
Correspondence address
9 Avenue Des Hauts-Foureaux, Esch-Sur-Alzette, 4362, Luxembourg
Legal form
Societe Anonyme

Mr Paul David Balmont

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-04-04
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear

Mr Richard Morris Falconer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-04-04
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear

Mr Pierre Fox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2016-12-01
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 - 15 Pink Lane, Suite 34 (3rd Floor), 7 - 15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear