Introduction
Watch Company
T
TRIPSTAX TECHNOLOGIES LIMITED
TRIPSTAX TECHNOLOGIES LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 1 other business activity. TRIPSTAX TECHNOLOGIES LIMITED was registered 5 years ago.(SIC: 46510, 62012)
Status
active
Active since 5 years ago
Company No
12829023
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
TRAVELSTAX TECHNOLOGIES LTD
From: 15 February 2021To: 23 March 2021
LEMONSTACK TECHNOLOGIES LIMITED
From: 21 August 2020To: 15 February 2021
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom
From: 21 August 2020To: 30 June 2022
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MATTHEWS, Nicola Jayne
Active353 Altrincham Road, ManchesterM22 4BJ
Secretary
Appointed 30 Jun 2023
MATTHEWS, Nicola Jayne
353 Altrincham Road, ManchesterM22 4BJ
Secretary
30 Jun 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 21 Aug 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
21 Aug 2020
Active
BUFTON, Jonathan Craig
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1981
Director
Appointed 29 Dec 2025
BUFTON, Jonathan Craig
1 Ashley Road, AltrinchamWA14 2DT
Born January 1981
Director
29 Dec 2025
Active
COFFMAN, John Samuel
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1961
Director
Appointed 15 Dec 2025
COFFMAN, John Samuel
1 Ashley Road, AltrinchamWA14 2DT
Born September 1961
Director
15 Dec 2025
Active
RAMSEY, Jack
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1987
Director
Appointed 01 Feb 2022
RAMSEY, Jack
1 Ashley Road, AltrinchamWA14 2DT
Born August 1987
Director
01 Feb 2022
Active
BEACHER, Michael Kevan
Resigned1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 21 Aug 2020
Resigned 30 Jun 2023
BEACHER, Michael Kevan
1 Ashley Road, AltrinchamWA14 2DT
Secretary
21 Aug 2020
Resigned 30 Jun 2023
Resigned
BEACHER, Michael Kevan
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1958
Director
Appointed 21 Aug 2020
Resigned 14 Jun 2023
BEACHER, Michael Kevan
1 Ashley Road, AltrinchamWA14 2DT
Born July 1958
Director
21 Aug 2020
Resigned 14 Jun 2023
Resigned
BREAKWELL, Simon John
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born February 1965
Director
Appointed 01 Jan 2022
Resigned 15 Dec 2025
BREAKWELL, Simon John
1 Ashley Road, AltrinchamWA14 2DT
Born February 1965
Director
01 Jan 2022
Resigned 15 Dec 2025
Resigned
SINDERSON, Ian Charles
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born September 1962
Director
Appointed 21 Aug 2020
Resigned 15 Dec 2025
SINDERSON, Ian Charles
1 Ashley Road, AltrinchamWA14 2DT
Born September 1962
Director
21 Aug 2020
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atpi Limited
Ceased353 Altrincham Road, ManchesterM22 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 08 Apr 2022
Atpi Limited
353 Altrincham Road, ManchesterM22 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 08 Apr 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
22 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 July 2022
30 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2021
15 February 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2021
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2020