WEBCERTAIN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEBCERTAIN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEBCERTAIN GROUP LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEBCERTAIN GROUP LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEBCERTAIN GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Previous trading names include:
WEB CERTAIN OUTSOURCING LIMITED (until 16/07/2009)
WEB CERTAIN OUTSOURCING LIMITED (until 16/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY BENJAMIN TRUJILLO | Aug 1965 | American | Director | 2021-08-05 | CURRENT |
MR PHILIP REID SHAWE | Aug 1969 | American | Director | 2021-08-05 | CURRENT |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-10-13 UNTIL 2008-10-13 | RESIGNED | ||
MR PHILIP MICHAEL HOPKINSON | Feb 1962 | British | Director | 2009-10-22 UNTIL 2021-08-05 | RESIGNED |
MR ANDREW ROY ATKINS-KRUEGER | Sep 1961 | British | Director | 2008-10-13 UNTIL 2009-10-22 | RESIGNED |
MR ANDREW ROY ATKINS-KRUEGER | Sep 1961 | British | Director | 2010-02-03 UNTIL 2021-08-05 | RESIGNED |
MR PHILIP MICHAEL HOPKINSON | Secretary | 2009-10-22 UNTIL 2021-08-05 | RESIGNED | ||
MRS SUSANNE ATKINS-KRUEGER | Mar 1970 | Other | Secretary | 2008-10-13 UNTIL 2009-10-22 | RESIGNED |
TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2008-10-13 UNTIL 2008-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transperfect Translations Limited | 2021-08-05 | London | Ownership of shares 75 to 100 percent | |
Mr Andrew Roy Atkins-Krueger | 2016-04-06 - 2021-08-05 | 9/1961 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |