TRUECOMMERCE (COVENTRY) LIMITED - SALFORD
Company Profile | Company Filings |
Overview
TRUECOMMERCE (COVENTRY) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TRUECOMMERCE (COVENTRY) LIMITED was incorporated 24 years ago on 17/05/1999 and has the registered number: 03775122. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUECOMMERCE (COVENTRY) LIMITED was incorporated 24 years ago on 17/05/1999 and has the registered number: 03775122. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUECOMMERCE (COVENTRY) LIMITED - SALFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESUPPLY LIMITED (until 23/02/2016)
WESUPPLY LIMITED (until 23/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAKOB VESTERGAARD KURUBACAK | Aug 1966 | Danish | Director | 2022-12-07 | CURRENT |
MR ANDREW LAWRENCE PORTER | Secretary | 2021-04-23 | CURRENT | ||
MR ANDREW LAWRENCE PORTER | Sep 1961 | American | Director | 2021-04-23 | CURRENT |
MR MARK OWEN SPINNER | Dec 1963 | British | Secretary | 2000-02-13 UNTIL 2002-07-04 | RESIGNED |
MR PETER RYAN | May 1961 | British | Director | 2003-10-22 UNTIL 2006-06-08 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2006-06-01 UNTIL 2009-09-11 | RESIGNED |
MR MARK OWEN SPINNER | Dec 1963 | British | Director | 2000-06-23 UNTIL 2002-07-04 | RESIGNED |
BRIAN MARSDEN | Jun 1957 | British | Director | 2003-06-05 UNTIL 2008-02-15 | RESIGNED |
STEPHEN DOUGLAS LUSCOMBE | Nov 1968 | British | Director | 1999-05-17 UNTIL 2000-06-23 | RESIGNED |
ROBERT GORDON LINDSAY | Dec 1951 | British | Director | 2003-06-05 UNTIL 2004-12-12 | RESIGNED |
MR JOHN DAVID LUSCOMBE | Aug 1955 | British | Director | 1999-06-01 UNTIL 2003-06-27 | RESIGNED |
MR STEWART OADES | Apr 1953 | English | Director | 2008-06-01 UNTIL 2010-03-17 | RESIGNED |
MR EDWARD FLINT SEATON | May 1953 | American | Director | 2015-08-26 UNTIL 2021-04-23 | RESIGNED |
ROBERT GORDON LINDSAY | Dec 1951 | British | Secretary | 2003-06-26 UNTIL 2004-12-12 | RESIGNED |
JOHN DAVID LUSCOBME | Aug 1955 | Secretary | 2003-01-24 UNTIL 2003-06-27 | RESIGNED | |
EDWARD FLINT SEATON | Secretary | 2016-01-01 UNTIL 2021-04-23 | RESIGNED | ||
DONNA LANE | Feb 1964 | British | Secretary | 2004-12-12 UNTIL 2016-01-01 | RESIGNED |
KAREN LUSCOMBE | Secretary | 1999-05-17 UNTIL 2000-02-13 | RESIGNED | ||
MR PAUL MARTIN HEAVEN | Oct 1959 | British | Secretary | 2002-07-04 UNTIL 2003-01-24 | RESIGNED |
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2015-01-20 UNTIL 2015-08-26 | RESIGNED |
MR PAUL MARTIN HEAVEN | Oct 1959 | British | Director | 2000-06-23 UNTIL 2003-01-24 | RESIGNED |
MR OLIVER MILTON COOPER III | Jun 1956 | American | Director | 2008-07-10 UNTIL 2009-07-31 | RESIGNED |
MR MICHAEL JOHN CORNELL | Nov 1957 | American | Director | 2015-08-26 UNTIL 2021-04-23 | RESIGNED |
MR KEITH DEANE | Aug 1956 | British | Director | 2009-09-16 UNTIL 2012-01-31 | RESIGNED |
MR JOHN FRANCIS FAY | Sep 1965 | American | Director | 2021-04-23 UNTIL 2022-05-26 | RESIGNED |
MR ROBERT JAMES GODFREY | May 1958 | British | Director | 2008-02-25 UNTIL 2010-04-30 | RESIGNED |
MR DAVID PETER GROSVENOR | Jun 1960 | British | Director | 2010-02-18 UNTIL 2022-10-11 | RESIGNED |
PETER ATKIN ALEXANDER | Dec 1951 | British | Director | 2001-09-20 UNTIL 2001-10-28 | RESIGNED |
MR NICHOLAS JOHN HABGOOD | Apr 1965 | English | Director | 2001-05-24 UNTIL 2006-05-31 | RESIGNED |
MR MICHAEL ANDREW BENNETT | Mar 1965 | British | Director | 2000-06-23 UNTIL 2001-05-24 | RESIGNED |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2012-02-21 UNTIL 2015-08-26 | RESIGNED |
ANDREW HUBBARD | Apr 1960 | British | Director | 2000-02-13 UNTIL 2000-06-23 | RESIGNED |
NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2002-07-04 UNTIL 2004-03-19 | RESIGNED |
DONNA LANE | Feb 1964 | British | Director | 2005-01-26 UNTIL 2022-12-07 | RESIGNED |
MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2007-11-28 UNTIL 2015-01-20 | RESIGNED |
NIGEL GEOFFREY KIBBLE | Jun 1970 | British | Director | 2000-02-13 UNTIL 2000-06-23 | RESIGNED |
MR EDWARD SNOW | Apr 1970 | British | Director | 2009-09-16 UNTIL 2012-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truecommerce Holdings Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |