Truecommerce (Oldham) Limited
- Company number
- 02766135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1992
- Nature of business
- Information technology consultancy activities
- Corporate group
- Truecommerce Holdings Limited (6 companies)
Registered office
Previous names
- Adjustbase Services Limited (until 29 Aug 1996)
- AJB Management Limited (until 23 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLSKI, Scott | Director | 3 Jun 2026 | |
| VESTERGAARD KURUBACAK, Jakob | Director | 7 Dec 2022 | 3 Jun 2026 |
| PORTER, Andrew Lawrence | Director | 23 Apr 2021 | 3 Jun 2026 |
| PORTER, Andrew Lawrence | Secretary | 23 Apr 2021 | 3 Jun 2026 |
| GROSVENOR, David Peter | Director | 1 Jan 2016 | 11 Oct 2022 |
| FAY, John Francis | Director | 23 Apr 2021 | 26 May 2022 |
| SEATON, Edward Flint | Secretary | 1 Jan 2016 | 23 Apr 2021 |
| SEATON, Edward Flint | Director | 23 Jun 2014 | 23 Apr 2021 |
| CORNELL, Michael John | Director | 23 Jun 2014 | 23 Apr 2021 |
| GRAY, Allan William | Director | 27 Sep 2013 | 23 Jun 2014 |
| GRAY, Allan Joseph | Secretary | 27 Sep 2013 | 23 Jun 2014 |
| GRAY, Allan Joseph | Director | 27 Sep 2013 | 23 Jun 2014 |
| BURKE, Anthony John | Director | 3 Apr 2013 | 27 Sep 2013 |
| MCLAUGHLIN, Julie | Director | 19 Nov 2002 | 27 Sep 2013 |
| MCCALL, Stephen | Director | 16 Apr 2002 | 27 Sep 2013 |
| MCLAUGHLIN, Julie | Secretary | 7 Aug 2001 | 27 Sep 2013 |
| BURKE, Anthony John | Director | 4 Jan 1993 | 15 Apr 2004 |
| WHITE, Noel Philip | Secretary | 1 Sep 2000 | 7 Aug 2001 |
| GODWIN, Susan Linda | Secretary | 10 Dec 1998 | 1 Sep 2000 |
| JACKSON, Ivan Stuart | Secretary | 4 Jan 1993 | 10 Dec 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Nov 1992 | 30 Nov 1994 |
| POWER, Gerald Francis | Director | 7 Dec 1992 | 4 Jan 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Nov 1992 | 7 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Truecommerce Uk (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Truecommerce (Oldham) Limited → Truecommerce UK (Holdings) Limited → Truecommerce Holdings Limited
Directors’ other companies
- MOLSKI, Scott - Director at Netalogue Technologies Limited
- MOLSKI, Scott - Director at Truecommerce Holdings Limited
- MOLSKI, Scott - Director at Netalogue Procurement Limited
- MOLSKI, Scott - Director at Truecommerce (Manchester) Limited
- MOLSKI, Scott - Director at Truecommerce UK (Holdings) Limited
- MOLSKI, Scott - Director at Truecommerce (Coventry) Limited
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