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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)

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