WEBCERTAIN TRANSLATES LIMITED - YORK
| Company Profile | Company Filings |
Overview
WEBCERTAIN TRANSLATES LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
WEBCERTAIN TRANSLATES LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213529. The accounts status is TOTAL EXEMPTION FULL.
WEBCERTAIN TRANSLATES LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213529. The accounts status is TOTAL EXEMPTION FULL.
WEBCERTAIN TRANSLATES LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6QW
This Company Originates in : United Kingdom
Previous trading names include:
MULTIDICTA TRANSLATIONS LIMITED (until 02/04/2009)
MULTIDICTA TRANSLATIONS LIMITED (until 02/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MICHAEL HOPKINSON | Feb 1962 | British | Director | 2009-10-22 | CURRENT |
| MR ANDREW ROY ATKINS-KRUEGER | Sep 1961 | British | Director | 2010-03-10 | CURRENT |
| MR PHILIP MICHAEL HOPKINSON | Secretary | 2009-10-22 | CURRENT | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2004-08-24 UNTIL 2004-08-25 | RESIGNED | ||
| MISS ISABELLA BEATRICE BALLANTI | Dec 1966 | Italian | Director | 2004-08-24 UNTIL 2018-09-22 | RESIGNED |
| MR ANDREW ROY ATKINS-KRUEGER | Sep 1961 | British | Director | 2009-03-18 UNTIL 2009-10-22 | RESIGNED |
| ELIZABETH KING | Secretary | 2004-08-24 UNTIL 2009-03-18 | RESIGNED | ||
| MR ANDREW ROY ATKINS-KRUEGER | Sep 1961 | British | Secretary | 2009-03-18 UNTIL 2009-10-22 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-24 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Roy Atkins-Krueger | 2021-05-28 | 9/1961 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Webcertain Group Limited | 2019-08-27 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Andrew Roy Atkins-Krueger | 2019-03-31 - 2019-08-27 | 9/1961 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Webcertain Group Limited | 2016-04-06 - 2019-03-31 | York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ms Isabella Beatrice Ballanti | 2016-04-06 - 2019-03-31 | 12/1966 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |