QUEST SOFTWARE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUEST SOFTWARE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEST SOFTWARE (UK) LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657165. The accounts status is FULL and accounts are next due on 31/10/2024.
QUEST SOFTWARE (UK) LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657165. The accounts status is FULL and accounts are next due on 31/10/2024.
QUEST SOFTWARE (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELL SOFTWARE (UK) LIMITED (until 01/11/2016)
DELL SOFTWARE (UK) LIMITED (until 01/11/2016)
QUEST SOFTWARE (UK) LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
AIDEN PATRICK LYNE | Jan 1967 | Irish | Director | 2014-12-01 | CURRENT |
JANNIGJE MARJAN SYMINGTON | Jan 1957 | Dutch | Director | 1993-10-01 UNTIL 1997-08-08 | RESIGNED |
JOHN ANDREW SYMINGTON | May 1959 | Director | 1992-11-01 UNTIL 1997-08-10 | RESIGNED | |
VINCENT SMITH | Feb 1964 | Usa Citizen | Director | 1997-08-12 UNTIL 2008-10-23 | RESIGNED |
MR FRANK JOSEPH VELLA | Mar 1966 | Maltese | Director | 2010-05-27 UNTIL 2011-11-10 | RESIGNED |
THOMAS ROBERT PATTERSON | Feb 1971 | Usa Citizen | Director | 2004-04-29 UNTIL 2012-05-29 | RESIGNED |
JOHN O'MARA | Jul 1964 | Irish | Director | 2012-01-30 UNTIL 2017-03-03 | RESIGNED |
MR KEVIN MICHAEL NORLIN | Mar 1969 | United States | Director | 2011-05-19 UNTIL 2014-12-01 | RESIGNED |
MR JAMES MCGOWAN | Nov 1972 | Irish | Director | 2012-01-30 UNTIL 2018-07-23 | RESIGNED |
SIMON JAMES PEARCE | May 1963 | British | Director | 1999-03-18 UNTIL 2011-12-15 | RESIGNED |
MRS JANET BAWCOM WRIGHT | Sep 1964 | American | Director | 2014-12-01 UNTIL 2016-10-31 | RESIGNED |
DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Secretary | 1991-10-24 UNTIL 1994-08-15 | RESIGNED |
JOHN ANDREW SYMINGTON | May 1959 | Secretary | 1994-08-15 UNTIL 1997-08-10 | RESIGNED | |
DORAN GEOFFREY MACHIN | Aug 1954 | British | Secretary | 1997-08-10 UNTIL 1999-05-31 | RESIGNED |
JOHN LASKEY | Sep 1949 | Secretary | 1999-05-31 UNTIL 2001-05-08 | RESIGNED | |
ANTHONY FOLEY | Apr 1959 | British | Secretary | 2001-05-08 UNTIL 2008-04-08 | RESIGNED |
MS SHIRLEY ANN CREED | Secretary | 2013-01-15 UNTIL 2016-10-31 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-10-23 UNTIL 2013-01-15 | RESIGNED | ||
DOUG GARN | Oct 1958 | American | Director | 2007-03-19 UNTIL 2009-04-01 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-01 UNTIL 2023-10-24 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-02-15 UNTIL 2017-10-27 | RESIGNED | ||
XAVIER BOURGOIS | Nov 1965 | Belgium | Director | 2004-04-29 UNTIL 2007-05-14 | RESIGNED |
KEVIN BROOKS | Nov 1968 | British | Director | 2004-04-29 UNTIL 2008-09-30 | RESIGNED |
MR DAVID PATRICK CRAMER | Sep 1972 | American | Director | 2009-04-15 UNTIL 2014-12-01 | RESIGNED |
MR JEROME AMOUR ALBERT DE ZANET | Mar 1973 | French | Director | 2010-05-27 UNTIL 2012-07-22 | RESIGNED |
DAVID MICHAEL DOYLE | Oct 1960 | Usa Citizen | Director | 1997-08-12 UNTIL 2004-04-29 | RESIGNED |
ANTHONY FOLEY | Apr 1959 | British | Director | 2001-05-08 UNTIL 2009-03-31 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2018-11-01 | RESIGNED | ||
FRASER STANLEY GRAHAM | Dec 1949 | British | Director | 2009-07-01 UNTIL 2010-12-31 | RESIGNED |
JORGEN HENRIK JORGENSEN | Nov 1961 | Danish | Director | 2009-04-15 UNTIL 2010-04-13 | RESIGNED |
MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2008-10-23 UNTIL 2010-05-07 | RESIGNED |
DORAN GEOFFREY MACHIN | Aug 1954 | British | Director | 1997-08-10 UNTIL 1999-05-31 | RESIGNED |
MR RONNIE WILSON | May 1954 | British | Director | 2014-12-01 UNTIL 2014-12-01 | RESIGNED |
MRS MARGRIET WELLS | May 1956 | British | Director | 1991-10-24 UNTIL 1993-06-30 | RESIGNED |
JEREMY WINSTON LUDEKENS | Nov 1953 | British | Director | 2007-05-15 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Behdad Eghbali | 2022-02-02 | 5/1976 | Santa Monica Ca 90401 | Significant influence or control |
Jose Feliciano | 2022-02-02 | 5/1973 | Santa Monica Ca 90401 | Significant influence or control |
Quest Software International Limited | 2016-04-06 - 2016-04-06 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |