Truecommerce (Coventry) Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Molski, Scott · Director appointed 2026-06-03
• Porter, Andrew Lawrence · Secretary appointed 2021-04-23 resigned 2026-06-03
• Porter, Andrew Lawrence · Director appointed 2021-04-23 resigned 2026-06-03
• Lane, Donna · Director appointed 2005-01-26 resigned 2022-12-07
• Grosvenor, David Peter · Director appointed 2010-02-18 resigned 2022-10-11
• Fay, John Francis · Director appointed 2021-04-23 resigned 2022-05-26
• Seaton, Edward Flint · Secretary appointed 2016-01-01 resigned 2021-04-23
• Seaton, Edward Flint · Director appointed 2015-08-26 resigned 2021-04-23
• Cornell, Michael John · Director appointed 2015-08-26 resigned 2021-04-23
• Hooft, Pieter Johannes · Director appointed 2012-02-21 resigned 2015-08-26
• Snow, Edward · Director appointed 2009-09-16 resigned 2012-02-20
• Deane, Keith · Director appointed 2009-09-16 resigned 2012-01-31
• Godfrey, Robert James · Director appointed 2008-02-25 resigned 2010-04-30
• Oades, Stewart · Director appointed 2008-06-01 resigned 2010-03-17
• Pexton, Martin Andrew · Director appointed 2006-06-01 resigned 2009-09-11
• Cooper Iii, Oliver Milton · Director appointed 2008-07-10 resigned 2009-07-31
• Marsden, Brian · Director appointed 2003-06-05 resigned 2008-02-15
• Ryan, Peter · Director appointed 2003-10-22 resigned 2006-06-08
• Habgood, Nicholas John · Director appointed 2001-05-24 resigned 2006-05-31
• Lindsay, Robert Gordon · Director appointed 2003-06-05 resigned 2004-12-12
• Guy, Nigel Raymond Allen · Director appointed 2002-07-04 resigned 2004-03-19
• Luscobme, John David · Secretary appointed 2003-01-24 resigned 2003-06-27
• Luscombe, John David · Director appointed 1999-06-01 resigned 2003-06-27
• Heaven, Paul Martin · Director appointed 2000-06-23 resigned 2003-01-24
• Spinner, Mark Owen · Director appointed 2000-06-23 resigned 2002-07-04
• Atkin Alexander, Peter · Director appointed 2001-09-20 resigned 2001-10-28
• Bennett, Michael Andrew · Director appointed 2000-06-23 resigned 2001-05-24
• Hubbard, Andrew · Director appointed 2000-02-13 resigned 2000-06-23
• Kibble, Nigel Geoffrey · Director appointed 2000-02-13 resigned 2000-06-23
• Luscombe, Stephen Douglas · Director appointed 1999-05-17 resigned 2000-06-23
• Luscombe, Karen · Secretary appointed 1999-05-17 resigned 2000-02-13

People with significant control (1)

• Truecommerce Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 037751220009
  Held by Golub Capital Markets Llc
  Created 2021-05-07
  Charge over 'we supply and design' (an: 2256678). for more details of this and other intellectual property charged please refer to the instrument.
• A registered charge Satisfied 037751220008
  Held by Golub Capital Markets Llc
  Created 2017-11-10 · satisfied 2021-01-21
• Debenture Satisfied
  Held by Lms Capital 2008 LP (The Security Trustee) as Trustee for the Finance Parties
  Created 2008-04-14 · satisfied 2010-05-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Rent deposit deed Satisfied
  Held by Stonebridge International Insurance Limited
  Created 2007-12-13 · satisfied 2010-04-03
  Interest in a separate designated interest bearing deposit account relating to a lease of the third floor braywick gate braywick road maidenhead berkshire.
• Debenture Satisfied
  Held by Lms Capital (Bermuda) Limited in Its Capacity as Security Trustee for the Noteholders (Thesecurity Trustee)
  Created 2007-02-22 · satisfied 2010-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lms Capital (Bermuda) Limited in Its Capacity as Security Trustee for the Noteholders (Thesecurity Trustee)
  Created 2006-08-08 · satisfied 2010-05-21
  F/H or l/h property plant machinery goodwill and uncalled capital by way of floating charge the whole of its existing and future undertaking and property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lms Capital (Bermuda) Limited (the Security Trustee)
  Created 2004-02-23 · satisfied 2010-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lms Capital (Bermuda) Limited (Lms) and Granville Baird Capital Partners Limited (Gbcp)(Together the Security Trustee Each in Its Capacity as Security Trustee for the Noteholders)
  Created 2003-06-05 · satisfied 2010-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lms Capital (Bermuda) Limited
  Created 2001-07-13 · satisfied 2002-01-26
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2026-06-04 Appointment of director AP01 Officers
• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2026-06-04 Termination secretary company with name termination date TM02 Officers
• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Full accounts (paper) AA Accounts
• 2023-10-05 Director details changed CH01 Officers
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.