Tripstax Technologies Limited

Active12829023 Private limited company
Incorporated
21 August 2020 (6 years)
Previously known as
Travelstax Technologies Ltd (until 23 March 2021)
Lemonstack Technologies Limited (until 15 February 2021)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
British
Born January 1981 (45)
Director · Appointed 15 December 2025
American
Born September 1961 (65)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Ramsey, Jack
Director · Appointed 1 February 2022
British
Born August 1987 (39)
Corporate Secretary · Appointed 21 August 2020
Officer history (4 former)
29 December 2025
Appointed Bufton, Jonathan Craig as Director
15 December 2025
Appointed Coffman, John Samuel as Director
15 December 2025
Resigned Sinderson, Ian Charles as Director
15 December 2025
Resigned Breakwell, Simon John as Director
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
14 June 2023
Resigned Beacher, Michael Kevan as Director
1 February 2022
Appointed Ramsey, Jack as Director
1 January 2022
Appointed Breakwell, Simon John as Director
21 August 2020
Appointed Beacher, Michael Kevan as Director
21 August 2020
Appointed Beacher, Michael Kevan as Secretary
21 August 2020
Appointed Sinderson, Ian Charles as Director
21 August 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tripstax Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
8 April 2022
Ceased Atpi Limited — Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates20 August 2026
23 April 2026Replacement filing of Confirmation Statement20 August 2024
2 January 2026Appointment of a director
15 December 2025Appointment of a director
Show all 45 filings

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