Truecommerce (Manchester) Limited
- Company number
- 03757963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1999
- Nature of business
- Information technology consultancy activities
- Corporate group
- Truecommerce Holdings Limited (6 companies)
Registered office
Previous names
- Sherlock4 Limited (until 12 Aug 2003)
- Lynx-Gsl Limited (until 10 Feb 2000)
- Linkreview Limited (until 21 May 1999)
- Atlas Products International 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 | 18 Feb 2016 | 23 Apr 2021 |
| CORNELL, Michael John | Director | 23 Jun 2014 | 23 Apr 2021 |
| SEATON, Edward Flint | Director | 23 Jun 2014 | 23 Apr 2021 |
| GRAY, Allan William | Secretary | 31 Mar 2006 | 23 Jun 2014 |
| GRAY, Allan Joseph | Director | 1 Apr 2001 | 23 Jun 2014 |
| GRAY, Allan William | Director | 21 May 1999 | 23 Jun 2014 |
| REYNOLDS, Thomas Patrick Christopher | Director | 26 Oct 2001 | 31 Mar 2007 |
| WALKER, Beverley Anne | Secretary | 27 Feb 2002 | 31 Mar 2006 |
| GRAY, Allan Joseph | Secretary | 1 Apr 2001 | 29 Apr 2002 |
| GRAY, Helen | Director | 21 May 1999 | 31 Mar 2001 |
| GRAY, Helen | Secretary | 21 May 1999 | 31 Mar 2001 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 22 Apr 1999 | 21 May 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 22 Apr 1999 | 21 May 1999 |
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 (Manchester) 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 Truecommerce (Oldham) Limited
- MOLSKI, Scott - Director at Netalogue Procurement Limited
- MOLSKI, Scott - Director at Truecommerce UK (Holdings) Limited
- MOLSKI, Scott - Director at Truecommerce (Coventry) Limited
Companies at the same address
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- Acps Trustee Limited (10810644)
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- Acumen Acquisition Limited (16576830)
- ADM Protexin Limited (01122942)
- Aero Gearbox International Limited (09430414)
- Afiniti Europe Technologies Limited (08587686)
- Allplan UK Limited (10774156)
- Aqua Metrology Systems Limited (07202877)
- Arada UK Holdings Limited (16719514)