Truecommerce (manchester) Limited

General information

Name:

Truecommerce (manchester) Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 03757963

Incorporation date: 1999-04-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.atlasproductsinternational.com
www.atlasproductsinternational.co.uk

Description

Data updated on:

Truecommerce (manchester) came into being in 1999 as a company enlisted under no 03757963, located at M3 5GS Salford at 2 New Bailey. The company has been in business for 25 years and its official state is active. It 's been eight years since This company's name is Truecommerce (manchester) Limited, but until 2016 the name was Atlas Products International and up to that point, until 2003-08-12 the company was known as Sherlock4. This means it has used five different names. The enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Truecommerce (manchester) Ltd reported its account information for the financial year up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Saturday 22nd April 2023.

The firm's trademark is "FUSION". They submitted a trademark application on 2012-09-24 and it was printed in the journal number 2013-014.

Given the enterprise's constant development, it was necessary to choose other directors: Jakob V. and Andrew P. who have been supporting each other for two years to fulfil their statutory duties for the company. Moreover, the managing director's tasks are regularly helped with by a secretary - Andrew P., who was officially appointed by this specific company on 2021-04-23.

  • Previous company's names
  • Truecommerce (manchester) Limited 2016-02-23
  • Atlas Products International Limited 2003-08-12
  • Sherlock4 Limited 2000-02-10
  • Lynx-gsl Limited 1999-05-21
  • Linkreview Limited 1999-04-22

Trade marks

Trademark UK00002635873
Trademark image:-
Trademark name:FUSION
Status:Opposed
Filing date:2012-09-24
Owner name:Atlas Products International Limited
Owner address:Atlas Suite, Greenbank House, Swan Lane, Hindley Green, Wigan, Lancashire, United Kingdom, WN2 4AR

Company staff

Jakob V.

Role: Director

Appointed: 07 December 2022

Latest update: 30 January 2024

Andrew P.

Role: Secretary

Appointed: 23 April 2021

Latest update: 30 January 2024

Andrew P.

Role: Director

Appointed: 23 April 2021

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Truecommerce Uk (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the reg no 06082620.

Truecommerce Uk (Holdings) Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06082620
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age