TRUECOMMERCE (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
TRUECOMMERCE (COVENTRY) LIMITED
COMPANY NUMBER
03775122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/05/1999
(25 years and 6 months old)
WEBSITE
www.truecommerce.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2000
23/02/2016
WESUPPLY LIMITED
View all previous names
GREATER MANCHESTER
M3 5GS
Telephone: 03456436600
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Telephone: 6436600
Rowan House
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8LE
Telephone: 6436600
Siena Court
Broadway
Maidenhead
Berkshire
SL6 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUECOMMERCE (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUECOMMERCE (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUECOMMERCE (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/1999 - 23/06/2000 (1 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELLOS HOLDINGS LLC | N/A | N/A |
| TRUE COMMERCE INC | N/A | N/A |
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (OLDHAM) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE EDI (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 19/12/2022 | Donna Lane (910262186) has left the board |
| 19/12/2022 | New Board Member Jakob Vestergaard Kurubacak (930333557) Appointed |
| 16/12/2022 | David Peter Grosvenor (904354578) has left the board |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | John Francis Fay (928339436) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Andrew Lawrence Porter (929124092) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 28/05/2021 | New Board Member John Francis Fay (928339436) Appointed |
| 21/05/2021 | New Company Secretary Andrew Lawrence Porter (928339639) Appointed |
| 21/05/2021 | New Board Member Andrew Lawrence Porter (928339638) Appointed |
| 21/05/2021 | New Board Member John Francis Fay (928339620) Appointed |
| 16/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Company Secretary Edward Flint Seaton (920540568) Appointed |
| 25/02/2016 | New Company Secretary Edward Flint Seaton (920540568) Appointed |
| 16/09/2015 | Edward Flint Seaton (920087022) has left the board |
| 16/09/2015 | New Board Member Michael John Cornell (918885079) Appointed |
| 16/09/2015 | Michael John Cornell (920086874) has left the board |
| 16/09/2015 | New Board Member Edward Flint Seaton (918885074) Appointed |
| 15/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Edward Flint Seaton (920087022) Appointed |
| 14/09/2015 | New Board Member Michael John Cornell (920086874) Appointed |
| 11/09/2015 | James Lucien Alexander Szpiro (913650445) has left the board |
| 11/09/2015 | Pieter Johannes Hooft (914842659) has left the board |
| 24/07/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member James Lucien Alexander Szpiro (913650445) Appointed |
| 05/02/2015 | Antony Charles Samuel Sweet (909520433) has left the board |
| 04/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
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