Company information:
Truecommerce (Coventry) Limited (No: 03775122)
Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN FRANCIS FAY ( DOB: Sep-1965 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966 From: Dec-2022 )
Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966 From: Dec-2022 )
Current Secretary: ANDREW LAWRENCE PORTER ( From: Apr-2021 )
Resigned Director: PETER ATKIN ALEXANDER ( From: Sep-2001 To: Oct-2001 )
Resigned Director: MICHAEL ANDREW BENNETT ( DOB: Mar-1965 From: Jun-2000 To: May-2001 )
Resigned Director: OLIVER MILTON COOPER III ( From: Jul-2008 To: Jul-2009 )
Resigned Director: MICHAEL JOHN CORNELL ( DOB: Nov-1957 From: Aug-2015 To: Apr-2021 )
Resigned Director: KEITH DEANE ( DOB: Aug-1956 From: Sep-2009 To: Jan-2012 )
Resigned Director: JOHN FRANCIS FAY ( DOB: Sep-1965 From: Apr-2021 To: May-2022 )
Resigned Director: ROBERT JAMES GODFREY ( From: Feb-2008 To: Apr-2010 )
Resigned Director: DAVID PETER GROSVENOR ( DOB: Jun-1960 From: Feb-2010 To: Oct-2022 )
Resigned Director: NIGEL RAYMOND ALLEN GUY ( DOB: Jan-1958 From: Jul-2002 To: Mar-2004 )
Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965 From: May-2001 To: May-2006 )
Resigned Director: PAUL MARTIN HEAVEN ( DOB: Oct-1959 From: Jun-2000 To: Jan-2003 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Feb-2012 To: Aug-2015 )
Resigned Director: ANDREW HUBBARD ( From: Feb-2000 To: Jun-2000 )
Resigned Director: NIGEL GEOFFREY KIBBLE ( DOB: Jun-1970 From: Feb-2000 To: Jun-2000 )
Resigned Director: DONNA LANE ( DOB: Feb-1964 From: Jan-2005 To: Dec-2022 )
Resigned Director: ROBERT GORDON LINDSAY ( DOB: Dec-1951 From: Jun-2003 To: Dec-2004 )
Resigned Director: JOHN DAVID LUSCOMBE ( From: Jun-1999 To: Jun-2003 )
Resigned Director: STEPHEN DOUGLAS LUSCOMBE ( DOB: Nov-1968 From: May-1999 To: Jun-2000 )
Resigned Director: BRIAN MARSDEN ( DOB: Jun-1957 From: Jun-2003 To: Feb-2008 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Jun-2008 To: Mar-2010 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: Jun-2006 To: Sep-2009 )
Resigned Director: PETER RYAN ( DOB: May-1961 From: Oct-2003 To: Jun-2006 )
Resigned Director: EDWARD FLINT SEATON ( DOB: May-1953 From: Aug-2015 To: Apr-2021 )
Resigned Director: EDWARD SNOW ( DOB: Apr-1970 From: Sep-2009 To: Feb-2012 )
Resigned Director: MARK OWEN SPINNER ( DOB: Dec-1963 From: Jun-2000 To: Jul-2002 )
Resigned Director: ANTONY CHARLES SAMUEL SWEET ( DOB: Jan-1955 From: Nov-2007 To: Jan-2015 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jan-2015 To: Aug-2015 )
Resigned Secretary: PAUL MARTIN HEAVEN ( DOB: Oct-1959 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: DONNA LANE ( DOB: Feb-1964 From: Dec-2004 To: Jan-2016 )
Resigned Secretary: ROBERT GORDON LINDSAY ( DOB: Dec-1951 From: Jun-2003 To: Dec-2004 )
Resigned Secretary: JOHN DAVID LUSCOBME ( From: Jan-2003 To: Jun-2003 )
Resigned Secretary: KAREN LUSCOMBE ( From: May-1999 To: Feb-2000 )
Resigned Secretary: EDWARD FLINT SEATON ( From: Jan-2016 To: Apr-2021 )
Resigned Secretary: MARK OWEN SPINNER ( DOB: Dec-1963 From: Feb-2000 To: Jul-2002 )
Persons of Significant Control:
Truecommerce Holdings Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)