Truecommerce (Coventry) Limited

03775122

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 NEW BAILEY, SALFORD, M3 5GS

Incorporated 17/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Andrew Lawrence Porter

secretary · Since 23/04/2021

Also on 7 other boards

Mr Andrew Lawrence Porter

director · Since 23/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 7 other boards

Jakob Vestergaard Kurubacak

director · Since 07/12/2022

GENERAL MANAGER

DANISH · DENMARK · Age 60

Also on 5 other boards

Persons with Significant Control

Truecommerce Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 09087929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 07/05/2021Registered 12/05/2021

Charge

satisfied

GOLUB CAPITAL MARKETS LLC

Created 10/11/2017Registered 21/11/2017Satisfied 21/01/2021