Truecommerce (Coventry) Limited

Active03775122 Private limited company
Incorporated
17 May 1999 (27 years)
Previously known as
Wesupply Limited (until 23 February 2016)
Web Enterprise Supply Limited (until 30 May 2000)
Industry
Business and domestic software development (62012)
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 (37 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
7 December 2022
Resigned Lane, Donna as Director
11 October 2022
Resigned Grosvenor, David Peter as Director
26 May 2022
Resigned Fay, John Francis as Director
23 April 2021
Resigned Seaton, Edward Flint as Secretary
23 April 2021
Appointed Fay, John Francis as Director
23 April 2021
Appointed Porter, Andrew Lawrence as Secretary
23 April 2021
Resigned Cornell, Michael John as Director
23 April 2021
Resigned Seaton, Edward Flint as Director
23 April 2021
Appointed Porter, Andrew Lawrence as Director
1 January 2016
Resigned Lane, Donna as Secretary
1 January 2016
Appointed Seaton, Edward Flint as Secretary
26 August 2015
Appointed Seaton, Edward Flint as Director
26 August 2015
Resigned Hooft, Pieter Johannes as Director
26 August 2015
Resigned Szpiro, James Lucien Alexander as Director
26 August 2015
Appointed Cornell, Michael John as Director
20 January 2015
Appointed Szpiro, James Lucien Alexander as Director
20 January 2015
Resigned Sweet, Antony Charles Samuel as Director
21 February 2012
Appointed Hooft, Pieter Johannes as Director
20 February 2012
Resigned Snow, Edward as Director
31 January 2012
Resigned Deane, Keith as Director
30 April 2010
Resigned Godfrey, Robert James as Director
17 March 2010
Resigned Oades, Stewart as Director
18 February 2010
Appointed Grosvenor, David Peter as Director
16 September 2009
Appointed Deane, Keith as Director
16 September 2009
Appointed Snow, Edward as Director
11 September 2009
Resigned Pexton, Martin Andrew as Director
31 July 2009
Resigned Cooper Iii, Oliver Milton as Director
10 July 2008
Appointed Cooper Iii, Oliver Milton as Director
1 June 2008
Appointed Oades, Stewart as Director
25 February 2008
Appointed Godfrey, Robert James as Director
15 February 2008
Resigned Marsden, Brian as Director
28 November 2007
Appointed Sweet, Antony Charles Samuel as Director
8 June 2006
Resigned Ryan, Peter as Director
1 June 2006
Appointed Pexton, Martin Andrew as Director
31 May 2006
Resigned Habgood, Nicholas John as Director
26 January 2005
Appointed Lane, Donna as Director
12 December 2004
Resigned Lindsay, Robert Gordon as Secretary
12 December 2004
Appointed Lane, Donna as Secretary
12 December 2004
Resigned Lindsay, Robert Gordon as Director
19 March 2004
Resigned Guy, Nigel Raymond Allen as Director
22 October 2003
Appointed Ryan, Peter as Director
27 June 2003
Resigned Luscombe, John David as Director
27 June 2003
Resigned Luscobme, John David as Secretary
26 June 2003
Appointed Lindsay, Robert Gordon as Secretary
5 June 2003
Appointed Marsden, Brian as Director
5 June 2003
Appointed Lindsay, Robert Gordon as Director
24 January 2003
Appointed Luscobme, John David as Secretary
24 January 2003
Resigned Heaven, Paul Martin as Secretary
24 January 2003
Resigned Heaven, Paul Martin as Director
4 July 2002
Appointed Heaven, Paul Martin as Secretary
4 July 2002
Appointed Guy, Nigel Raymond Allen as Director
4 July 2002
Resigned Spinner, Mark Owen as Secretary
4 July 2002
Resigned Spinner, Mark Owen as Director
28 October 2001
Resigned Atkin Alexander, Peter as Director
20 September 2001
Appointed Atkin Alexander, Peter as Director
24 May 2001
Resigned Bennett, Michael Andrew as Director
24 May 2001
Appointed Habgood, Nicholas John as Director
23 June 2000
Appointed Bennett, Michael Andrew as Director
23 June 2000
Resigned Hubbard, Andrew as Director
23 June 2000
Resigned Kibble, Nigel Geoffrey as Director
23 June 2000
Appointed Heaven, Paul Martin as Director
23 June 2000
Appointed Spinner, Mark Owen as Director
23 June 2000
Resigned Luscombe, Stephen Douglas as Director
13 February 2000
Appointed Hubbard, Andrew as Director
13 February 2000
Appointed Kibble, Nigel Geoffrey as Director
13 February 2000
Appointed Spinner, Mark Owen as Secretary
13 February 2000
Resigned Luscombe, Karen as Secretary
1 June 1999
Appointed Luscombe, John David as Director
17 May 1999
Appointed Luscombe, Karen as Secretary
17 May 1999
Appointed Luscombe, Stephen Douglas as 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. 09087929

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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