Webcertain Group Limited

06721395

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, EC4M 7RD

Incorporated 13/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mr Philip Reid Shawe

director · Since 05/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Roy Benjamin Trujillo

director · Since 05/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Persons with Significant Control

Transperfect Translations Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 04195126 · England & Wales Company Register · Limited Company

Notified 05/08/2021

Former PSCs

Mr Andrew Roy Atkins-Krueger

Ceased 05/08/2021

Charges0 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 09/03/2018Registered 12/03/2018Satisfied 28/09/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2014Registered 10/04/2014Satisfied 28/09/2022