Webcertain Group Limited
- Company number
- 06721395
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Oct 2008
- Nature of business
- Other information technology service activities
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- Transperfect Translations Limited (3 companies)
Registered office
Previous names
- Web Certain Outsourcing Limited (until 16 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2008 | 13 Oct 2008 |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate-Director | 13 Oct 2008 | 13 Oct 2008 |
| ATKINS-KRUEGER, Andrew Roy | Director | 13 Oct 2008 | 22 Oct 2009 |
| ATKINS-KRUEGER, Susanne | Secretary | 13 Oct 2008 | 22 Oct 2009 |
| ATKINS-KRUEGER, Andrew Roy | Director | 3 Feb 2010 | 5 Aug 2021 |
| HOPKINSON, Philip Michael | Secretary | 22 Oct 2009 | 5 Aug 2021 |
| HOPKINSON, Philip Michael | Director | 22 Oct 2009 | 5 Aug 2021 |
| SHAWE, Philip Reid | Director | 5 Aug 2021 | |
| TRUJILLO, Roy Benjamin | Director | 5 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Atkins-Krueger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Aug 2021 |
| Transperfect Translations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2021 |
Accounts
Connections
Owned by
Webcertain Group Limited → Transperfect Translations Limited
Registered address
555 companies are registered at this address - likely a registration agent.