Truecommerce (Coventry) Limited
- Company number
- 03775122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1999
- Nature of business
- Business and domestic software development
- Corporate group
- Truecommerce Holdings Limited (6 companies)
Registered office
Previous names
- Web Enterprise Supply Limited (until 30 May 2000)
- Wesupply 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 | Secretary | 23 Apr 2021 | 3 Jun 2026 |
| PORTER, Andrew Lawrence | Director | 23 Apr 2021 | 3 Jun 2026 |
| LANE, Donna | Director | 26 Jan 2005 | 7 Dec 2022 |
| GROSVENOR, David Peter | Director | 18 Feb 2010 | 11 Oct 2022 |
| FAY, John Francis | Director | 23 Apr 2021 | 26 May 2022 |
| SEATON, Edward Flint | Secretary | 1 Jan 2016 | 23 Apr 2021 |
| CORNELL, Michael John | Director | 26 Aug 2015 | 23 Apr 2021 |
| SEATON, Edward Flint | Director | 26 Aug 2015 | 23 Apr 2021 |
| LANE, Donna | Secretary | 12 Dec 2004 | 1 Jan 2016 |
| SZPIRO, James Lucien Alexander | Director | 20 Jan 2015 | 26 Aug 2015 |
| HOOFT, Pieter Johannes | Director | 21 Feb 2012 | 26 Aug 2015 |
| SWEET, Antony Charles Samuel | Director | 28 Nov 2007 | 20 Jan 2015 |
| SNOW, Edward | Director | 16 Sep 2009 | 20 Feb 2012 |
| DEANE, Keith | Director | 16 Sep 2009 | 31 Jan 2012 |
| GODFREY, Robert James | Director | 25 Feb 2008 | 30 Apr 2010 |
| OADES, Stewart | Director | 1 Jun 2008 | 17 Mar 2010 |
| PEXTON, Martin Andrew | Director | 1 Jun 2006 | 11 Sep 2009 |
| COOPER III, Oliver Milton | Director | 10 Jul 2008 | 31 Jul 2009 |
| MARSDEN, Brian | Director | 5 Jun 2003 | 15 Feb 2008 |
| RYAN, Peter | Director | 22 Oct 2003 | 8 Jun 2006 |
| HABGOOD, Nicholas John | Director | 24 May 2001 | 31 May 2006 |
| LINDSAY, Robert Gordon | Secretary | 26 Jun 2003 | 12 Dec 2004 |
| LINDSAY, Robert Gordon | Director | 5 Jun 2003 | 12 Dec 2004 |
| GUY, Nigel Raymond Allen | Director | 4 Jul 2002 | 19 Mar 2004 |
| LUSCOBME, John David | Secretary | 24 Jan 2003 | 27 Jun 2003 |
| LUSCOMBE, John David | Director | 1 Jun 1999 | 27 Jun 2003 |
| HEAVEN, Paul Martin | Secretary | 4 Jul 2002 | 24 Jan 2003 |
| HEAVEN, Paul Martin | Director | 23 Jun 2000 | 24 Jan 2003 |
| SPINNER, Mark Owen | Director | 23 Jun 2000 | 4 Jul 2002 |
| SPINNER, Mark Owen | Secretary | 13 Feb 2000 | 4 Jul 2002 |
| ATKIN ALEXANDER, Peter | Director | 20 Sep 2001 | 28 Oct 2001 |
| BENNETT, Michael Andrew | Director | 23 Jun 2000 | 24 May 2001 |
| HUBBARD, Andrew | Director | 13 Feb 2000 | 23 Jun 2000 |
| KIBBLE, Nigel Geoffrey | Director | 13 Feb 2000 | 23 Jun 2000 |
| LUSCOMBE, Stephen Douglas | Director | 17 May 1999 | 23 Jun 2000 |
| LUSCOMBE, Karen | Secretary | 17 May 1999 | 13 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Truecommerce 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 (Coventry) 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 (Manchester) Limited
- MOLSKI, Scott - Director at Truecommerce UK (Holdings) Limited
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