TRUECOMMERCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRUECOMMERCE HOLDINGS LIMITED
COMPANY NUMBER
09087929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2014
08/06/2017
ACCELLOS UK HOLDINGS LIMITED
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE COMMERCE INC | N/A | N/A |
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUECOMMERCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUECOMMERCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUECOMMERCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/12/2022 - Present (2years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/06/2014 - Present (10 years and 6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/06/2014 - Present (10 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELLOS HOLDINGS LLC | N/A | N/A |
| TRUE COMMERCE INC | N/A | N/A |
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (OLDHAM) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE EDI (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Jakob Vestergaard Kurubacak (930333557) Appointed |
| 16/12/2022 | David Peter Grosvenor (904354578) has left the board |
| 19/08/2022 | John Francis Fay (928339436) has left the board |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 21/05/2021 | New Board Member John Francis Fay (928339436) Appointed |
| 16/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member David Peter Grosvenor (904354578) Appointed |
| 01/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 07/07/2014 | New Board Member Edward Flint Seaton (918885074) Appointed |
| 07/07/2014 | Edward Flint Seaton (918857635) has left the board |
| 07/07/2014 | Michael John Cornell (918857634) has left the board |
| 07/07/2014 | New Board Member Michael John Cornell (918885079) Appointed |
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