# Webcertain Group Limited

## Details

- **Company number:** [06721395](https://find-and-update.company-information.service.gov.uk/company/06721395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2008
- **Registered office:** FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Transperfect Translations Limited](/group/39753) (3 companies)


## 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 |  |




## Owned by

Webcertain Group Limited → [Transperfect Translations Limited](/company/04195126)




## Directors' other companies

- [TRUJILLO, Roy Benjamin](/person/7864690) - director at [Blackthorn Northminster Limited](/company/13541225)



## Registered address

554 companies are registered at this address - likely a registration agent.