Back to search

Truecommerce (Coventry) Limited

03775122

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 64

Also on 7 other boards

Jakob Vestergaard Kurubacak

director · Since 07/12/2022

GENERAL MANAGER

DANISH · DENMARK · Age 59

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
charge
satisfied

LMS CAPITAL 2008 LP (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES

Created 14/04/2008Registered 02/05/2008Satisfied 21/05/2010
charge
satisfied

STONEBRIDGE INTERNATIONAL INSURANCE LIMITED

Created 13/12/2007Registered 20/12/2007Satisfied 03/04/2010
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THESECUR

Created 22/02/2007Registered 13/03/2007Satisfied 21/05/2010
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THESECUR

Created 08/08/2006Registered 22/08/2006Satisfied 21/05/2010
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED (THE SECURITY TRUSTEE)

Created 23/02/2004Registered 02/03/2004Satisfied 21/05/2010
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED (LMS) AND GRANVILLE BAIRD CAPITAL PARTNERS LIMITED (GBCP)(TOGETHE

Created 05/06/2003Registered 18/06/2003Satisfied 21/05/2010
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED

Created 13/07/2001Registered 28/07/2001Satisfied 26/01/2002