TRUECOMMERCE (MANCHESTER) LIMITED

Company Number		03757963
Company ID Number		03757963
Date formed		1999-04-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		SMALL

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Company Officers of TRUECOMMERCE (MANCHESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD FLINT SEATON	Company Secretary	2016-02-18
MICHAEL JOHN CORNELL	Director	2014-06-23
DAVID PETER GROSVENOR	Director	2016-01-01
EDWARD FLINT SEATON	Director	2014-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLAN WILLIAM GRAY	Company Secretary	2006-03-31	2014-06-23
ALLAN JOSEPH GRAY	Director	2001-04-01	2014-06-23
ALLAN WILLIAM GRAY	Director	1999-05-21	2014-06-23
THOMAS PATRICK CHRISTOPHER REYNOLDS	Director	2001-10-26	2007-03-31
BEVERLEY ANNE WALKER	Company Secretary	2002-02-27	2006-03-31
ALLAN JOSEPH GRAY	Company Secretary	2001-04-01	2002-04-29
HELEN GRAY	Company Secretary	1999-05-21	2001-03-31
HELEN GRAY	Director	1999-05-21	2001-03-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-04-22	1999-05-21
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-04-22	1999-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN CORNELL	TRUECOMMERCE (OLDHAM) LIMITED	Director	2014-06-23	CURRENT	1992-11-20	Active
MICHAEL JOHN CORNELL	TRUECOMMERCE UK (HOLDINGS) LIMITED	Director	2014-06-23	CURRENT	2007-02-05	Active
MICHAEL JOHN CORNELL	TRUECOMMERCE HOLDINGS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
DAVID PETER GROSVENOR	TRUECOMMERCE (OLDHAM) LIMITED	Director	2016-01-01	CURRENT	1992-11-20	Active
DAVID PETER GROSVENOR	TRUECOMMERCE (COVENTRY) LIMITED	Director	2010-02-18	CURRENT	1999-05-17	Active
EDWARD FLINT SEATON	TRUECOMMERCE (COVENTRY) LIMITED	Director	2015-08-26	CURRENT	1999-05-17	Active
EDWARD FLINT SEATON	TRUECOMMERCE (OLDHAM) LIMITED	Director	2014-06-23	CURRENT	1992-11-20	Active
EDWARD FLINT SEATON	TRUECOMMERCE UK (HOLDINGS) LIMITED	Director	2014-06-23	CURRENT	2007-02-05	Active
EDWARD FLINT SEATON	TRUECOMMERCE HOLDINGS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-05		Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05
2023-04-26		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-12-15		DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK
2022-12-15	AP01	DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK
2022-12-14		APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR
2022-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR
2022-08-23		Change of details for Truecommerce Uk (Holdings) Limited as a person with significant control on 2022-08-19
2022-08-23	PSC05	Change of details for Truecommerce Uk (Holdings) Limited as a person with significant control on 2022-08-19
2022-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/22 FROM 9&10 Rowan House Westwood Way Coventry CV4 8HS United Kingdom
2022-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS FAY
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-09	CH01	Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-06-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-02	RES13	Resolutions passed: Transactions contemplated by guarantee and collateral agreement, company may have an interest by virtue of being a director 30/04/2021 ADOPT ARTICLES
2021-05-19	AP03	Appointment of Mr Andrew Lawrence Porter as company secretary on 2021-04-23
2021-05-19	AP01	DIRECTOR APPOINTED MR JOHN FRANCIS FAY
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORNELL
2021-05-19	TM02	Termination of appointment of Edward Flint Seaton on 2021-04-23
2021-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037579630003
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037579630002
2020-12-22	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037579630002
2017-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-07	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-06-07	CH01	Director's details changed for Mr Michael John Cornell on 2016-06-07
2016-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORNELL / 06/06/2016
2016-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORNELL / 06/06/2016
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR
2016-02-24	AP01	DIRECTOR APPOINTED MR DAVID PETER GROSVENOR
2016-02-23	RES15	CHANGE OF COMPANY NAME 23/02/16
2016-02-23	CERTNM	COMPANY NAME CHANGED ATLAS PRODUCTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/02/16
2016-02-23	AP03	Appointment of Edward Flint Seaton as company secretary on 2016-02-18
2016-02-23	CERTNM	COMPANY NAME CHANGED ATLAS PRODUCTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/02/16
2016-02-23	CERTNM	COMPANY NAME CHANGED ATLAS PRODUCTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/02/16
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-10	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04	AUD	AUDITOR'S RESIGNATION
2014-06-27	MR05
2014-06-26	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL
2014-06-26	AP01	DIRECTOR APPOINTED MR EDWARD FLINT SEATON
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY
2014-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN GRAY
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23	AR01	22/04/14 FULL LIST
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14	AR01	22/04/13 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-25	AR01	22/04/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-06	AR01	22/04/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM GRAY / 22/04/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOSEPH GRAY / 22/04/2011
2010-08-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-02	AR01	22/05/10 NO CHANGES
2010-01-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-29	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM HARTS COURT WEARISH LANE WESTHOUGHTON BL5 2DG
2008-05-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-07	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2008-01-07	288b	DIRECTOR RESIGNED
2007-06-16	RES13	LOAN AGREEMENT 30/03/07
2007-06-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-06-13	288a	NEW SECRETARY APPOINTED
2006-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-23	88(2)R	AD 31/12/04--------- £ SI 3@1
2005-05-18	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12	CERTNM	COMPANY NAME CHANGED SHERLOCK4 LIMITED CERTIFICATE ISSUED ON 12/08/03
2003-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-06-19	88(2)R	AD 31/12/00--------- £ SI 2@1
2002-05-13	288b	SECRETARY RESIGNED
2002-03-07	288a	NEW SECRETARY APPOINTED
2001-10-30	288a	NEW DIRECTOR APPOINTED
2001-08-29	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-12-05	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-10-17	GAZ1	FIRST GAZETTE
2000-02-09	CERTNM	COMPANY NAME CHANGED LYNX-GSL LIMITED CERTIFICATE ISSUED ON 10/02/00
2000-02-02	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRUECOMMERCE (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-10-17

Fines / Sanctions

No fines or sanctions have been issued against TRUECOMMERCE (MANCHESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-28	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS 'SECURITY TRUSTEE'

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUECOMMERCE (MANCHESTER) LIMITED

Intangible Assets

Patents

We have not found any records of TRUECOMMERCE (MANCHESTER) LIMITED registering or being granted any patents

Domain Names

TRUECOMMERCE (MANCHESTER) LIMITED owns 1 domain names.

masterlink.co.uk

Trademarks

Trademark applications by TRUECOMMERCE (MANCHESTER) LIMITED

TRUECOMMERCE (MANCHESTER) LIMITED is the Original Applicant for the trademark ATLAS FUSION ™ (UK00003049882) through the UKIPO on the 2014-04-03: Trademark class: Computer software enabling the translation, transmission, storage and management of electronically transmitted data.

Income

Government Income

We have not found government income sources for TRUECOMMERCE (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRUECOMMERCE (MANCHESTER) LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TRUECOMMERCE (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATLAS PRODUCTS INTERNATIONAL LIMITED	Event Date	2000-10-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRUECOMMERCE (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRUECOMMERCE (MANCHESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-05 05:54:13
Primary Source:	Companies House

Company Overview

Company Officers of TRUECOMMERCE (MANCHESTER) LIMITED

Related Directorships

Trademark applications by TRUECOMMERCE (MANCHESTER) LIMITED