Truecommerce (Manchester) Limited

Active03757963 Private limited company
Incorporated
22 April 1999 (27 years)
Previously known as
Atlas Products International Limited (until 23 February 2016)
Sherlock4 Limited (until 12 August 2003)
Lynx-Gsl Limited (until 10 February 2000)
Earlier: Linkreview Limited
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
6 May 2027
Last conf. stmt
22 April 2026

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 (18 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
18 February 2016
Appointed Seaton, Edward Flint as Secretary
1 January 2016
Appointed Grosvenor, David Peter as Director
23 June 2014
Resigned Gray, Allan William as Secretary
23 June 2014
Resigned Gray, Allan Joseph as Director
23 June 2014
Appointed Cornell, Michael John as Director
23 June 2014
Appointed Seaton, Edward Flint as Director
23 June 2014
Resigned Gray, Allan William as Director
31 March 2007
31 March 2006
Appointed Gray, Allan William as Secretary
31 March 2006
Resigned Walker, Beverley Anne as Secretary
29 April 2002
Resigned Gray, Allan Joseph as Secretary
27 February 2002
Appointed Walker, Beverley Anne as Secretary
26 October 2001
1 April 2001
Appointed Gray, Allan Joseph as Director
1 April 2001
Appointed Gray, Allan Joseph as Secretary
31 March 2001
Resigned Gray, Helen as Secretary
31 March 2001
Resigned Gray, Helen as Director
21 May 1999
Appointed Gray, Helen as Secretary
21 May 1999
Appointed Gray, Helen as Director
21 May 1999
Appointed Gray, Allan William as Director
21 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 April 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 April 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

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 This company Owns 75–100% of shares
Truecommerce (Oldham) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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