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 - LONDON

This company is listed in the following categories:
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)

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

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