Truecommerce (Oldham) Limited

Active02766135 Private limited company
Incorporated
20 November 1992 (33 years)
Previously known as
Ajb Management Limited (until 23 February 2016)
Adjustbase Services Limited (until 29 August 1996)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
American
Born October 1982 (44)
Officer history (22 former)
3 June 2026
Resigned Porter, Andrew Lawrence as Director
3 June 2026
Resigned Vestergaard Kurubacak, Jakob as Director
3 June 2026
Appointed Molski, Scott as Director
3 June 2026
Resigned Porter, Andrew Lawrence as Secretary
7 December 2022
Appointed Vestergaard Kurubacak, Jakob as Director
11 October 2022
Resigned Grosvenor, David Peter as Director
26 May 2022
Resigned Fay, John Francis as Director
23 April 2021
Appointed Fay, John Francis as Director
23 April 2021
Appointed Porter, Andrew Lawrence as Director
23 April 2021
Resigned Seaton, Edward Flint as Secretary
23 April 2021
Appointed Porter, Andrew Lawrence as Secretary
23 April 2021
Resigned Seaton, Edward Flint as Director
23 April 2021
Resigned Cornell, Michael John as Director
1 January 2016
Appointed Seaton, Edward Flint as Secretary
1 January 2016
Appointed Grosvenor, David Peter as Director
23 June 2014
Resigned Gray, Allan Joseph as Director
23 June 2014
Resigned Gray, Allan Joseph as Secretary
23 June 2014
Resigned Gray, Allan William as Director
23 June 2014
Appointed Cornell, Michael John as Director
23 June 2014
Appointed Seaton, Edward Flint as Director
27 September 2013
Resigned Mccall, Stephen as Director
27 September 2013
Appointed Gray, Allan Joseph as Secretary
27 September 2013
Appointed Gray, Allan William as Director
27 September 2013
Appointed Gray, Allan Joseph as Director
27 September 2013
Resigned Burke, Anthony John as Director
27 September 2013
Resigned Mclaughlin, Julie as Secretary
27 September 2013
Resigned Mclaughlin, Julie as Director
3 April 2013
Appointed Burke, Anthony John as Director
15 April 2004
Resigned Burke, Anthony John as Director
19 November 2002
Appointed Mclaughlin, Julie as Director
16 April 2002
Appointed Mccall, Stephen as Director
7 August 2001
Appointed Mclaughlin, Julie as Secretary
7 August 2001
Resigned White, Noel Philip as Secretary
1 September 2000
Appointed White, Noel Philip as Secretary
1 September 2000
Resigned Godwin, Susan Linda as Secretary
10 December 1998
Resigned Jackson, Ivan Stuart as Secretary
10 December 1998
Appointed Godwin, Susan Linda as Secretary
30 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Jackson, Ivan Stuart as Secretary
4 January 1993
Appointed Burke, Anthony John as Director
4 January 1993
Resigned Power, Gerald Francis as Director
7 December 1992
Appointed Power, Gerald Francis as Director
7 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director
20 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06082620

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Netalogue Technologies Limited Owns 75–100% of shares
Netalogue Procurement Limited Owns 75–100% of shares
Truecommerce (Coventry) Limited Owns 75–100% of shares
Truecommerce UK (Holdings) Limited Owns 75–100% of shares
Truecommerce (Manchester) Limited Owns 75–100% of shares
Truecommerce (Oldham) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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