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Truecommerce (coventry) Limited, CV4 8HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRUECOMMERCE (COVENTRY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truecommerce (coventry) Limited. The company was founded 25 years ago and was given the registration number 03775122. The firm's registered office is in COVENTRY. You can find them at 9&10 Rowan House, Westwood Way, Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRUECOMMERCE (COVENTRY) LIMITED
Company Number:03775122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9&10 Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Secretary23 April 2021Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director23 April 2021Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director07 December 2022Active
228 Sutton Park Road, Kidderminster, DY11 6LA

Secretary04 July 2002Active
70, Great Bridgewater Street, Manchester, England, M1 5ES

Secretary12 December 2004Active
Barritshayes Farm, Colyton, EX24 6DU

Secretary26 June 2003Active
Redhouse Farm, Beausale, CV35 7NZ

Secretary24 January 2003Active
28 Stadium Drive, Kingskerswell, Newton Abbot, TQ12 5HP

Secretary17 May 1999Active
Accellos, Inc, 90 S. Cascade Ave., Suite 1200, Colorado Springs, United States, CO 80903

Secretary01 January 2016Active
9 Morningside, Sutton Coldfield, B73 6BL

Secretary13 February 2000Active
Riverbarn Frogmill Court, Black Boy Lane, Hurley, SL6 5NS

Director20 September 2001Active
2 Dudley Road, Wimbledon, London, SW19 8PN

Director23 June 2000Active
1086, Byrnwyck Trail, Atlanta, Usa,

Director10 July 2008Active
90, South Cascade Avenue, Suit 1200, Colarado Springs, Usa, CO80903

Director26 August 2015Active
34 Mill Lane, Gerrards Cross, SL9 8BA

Director16 September 2009Active
9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS

Director23 April 2021Active
1, Bannister Gardens, Eversley, Hook, United Kingdom, RG27 0NG

Director25 February 2008Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director18 February 2010Active
Mint House, 77 Mansell Street, London, E1 8AF

Director04 July 2002Active
6 Avery Close, Finchampstead, Wokingham, RG40 3SQ

Director24 May 2001Active
108 Main Road, Wigginton, Tamworth, B79 9DW

Director23 June 2000Active
9, & 10 Rowan House, Westwood Way Westwood Business Park, Coventry, England, CV4 8LE

Director21 February 2012Active
1 Kington Cottages, Kington Lane, Claverdon, Warwick, CV35 8PW

Director13 February 2000Active
32 Salisbury Road, Burbage, Hinckley, LE10 2AR

Director13 February 2000Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director26 January 2005Active
Barritshayes Farm, Colyton, EX24 6DU

Director05 June 2003Active
Redhouse Farm, Beausale, Warwickshire, CV35 7NZ

Director01 June 1999Active
28 Stadium Drive, Kingskerswell, Newton Abbot, TQ12 5HP

Director17 May 1999Active
Hedsor House, 9 Maidenhead Court Park, Maidenhead, SL6 8HN

Director05 June 2003Active
33 Sunderland Street, Doncaster, DN11 9PT

Director01 June 2008Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH

Director01 June 2006Active
Kensley Lodge, Speech House, Coleford, GL16 7EJ

Director22 October 2003Active
Suite 1200, 90 S. Cascade Avenue, Colorado Springs, United States,

Director26 August 2015Active
Beacon Field House, The Causeway, Therfield, Royston, SG8 9PP

Director16 September 2009Active
9 Morningside, Sutton Coldfield, B73 6BL

Director23 June 2000Active

People with Significant Control

Truecommerce Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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