QUALITEST SOFTWARE TESTING LTD - LONDON
Company Profile | Company Filings |
Overview
QUALITEST SOFTWARE TESTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALITEST SOFTWARE TESTING LTD was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUALITEST SOFTWARE TESTING LTD was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUALITEST SOFTWARE TESTING LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSITION CONSULTING LIMITED (until 24/03/2014)
TRANSITION CONSULTING LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN FELLER | Feb 1983 | British | Director | 2020-07-31 | CURRENT |
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2018-05-08 | CURRENT |
TESSA MARGARET PROSSER | Apr 1968 | British | Director | 2000-04-06 UNTIL 2009-04-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-02-21 | RESIGNED | ||
MRS ROSEMARY HEATHER NOAKES | Sep 1950 | British | Secretary | 2000-02-21 UNTIL 2004-08-31 | RESIGNED |
PHILIPPA LEE FRESCH | British | Secretary | 2009-10-01 UNTIL 2016-07-04 | RESIGNED | |
MR CHRISTOPHER DUNCAN WHITE | Secretary | 2016-07-04 UNTIL 2016-09-27 | RESIGNED | ||
MR ANTONY WILLIAM WELLER | Feb 1963 | British | Secretary | 2004-09-01 UNTIL 2009-10-01 | RESIGNED |
DR KEITH JULIAN MONSERRAT | Jan 1953 | British | Director | 2009-01-05 UNTIL 2009-07-23 | RESIGNED |
MR AYAL ZYLBERMAN | Apr 1975 | Israeli | Director | 2012-10-31 UNTIL 2019-10-03 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2009-04-30 UNTIL 2017-04-30 | RESIGNED |
MR ANTONY WILLIAM WELLER | Feb 1963 | British | Director | 2009-04-30 UNTIL 2010-03-24 | RESIGNED |
MS RUTH STAFFORD | Jun 1978 | Irish | Director | 2018-05-24 UNTIL 2018-05-24 | RESIGNED |
MS RUTH STAFFORD | Jun 1978 | Irish | Director | 2018-07-09 UNTIL 2020-07-31 | RESIGNED |
MR BRIAN EDWIN FRANCIS SHEA | Apr 1964 | British | Director | 2018-05-24 UNTIL 2019-11-29 | RESIGNED |
TONY MARTIN PROSSER | Mar 1965 | British | Director | 2000-04-06 UNTIL 2009-11-27 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-02-21 | RESIGNED | ||
MR STEWART DAVID NOAKES | Apr 1973 | British | Director | 2000-02-21 UNTIL 2014-12-31 | RESIGNED |
MR PETER SAMUEL NIXSON | Jan 1962 | British | Director | 2010-03-01 UNTIL 2010-06-02 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2017-03-29 UNTIL 2018-05-08 | RESIGNED |
KEITH JULIAN MONERRAT | Jan 1953 | British | Director | 2009-01-05 UNTIL 2009-07-23 | RESIGNED |
MR YARON BARNEA KOTTLER | Jul 1977 | American,Israeli | Director | 2016-09-27 UNTIL 2020-03-16 | RESIGNED |
MR MARINO JEFFERSON FRESCH | Feb 1973 | British | Director | 2012-05-24 UNTIL 2014-03-17 | RESIGNED |
MR URI EINAN | May 1979 | Israeli | Director | 2012-10-31 UNTIL 2016-09-27 | RESIGNED |
KAREN JANE DUTTON | Dec 1967 | British | Director | 2008-11-27 UNTIL 2010-09-09 | RESIGNED |
MR DAVID VERNON COTTERELL | Aug 1952 | British | Director | 2012-10-31 UNTIL 2016-09-27 | RESIGNED |
DR JOERG BEHREND | Jul 1966 | German | Director | 2010-09-23 UNTIL 2014-05-30 | RESIGNED |
MR CHRISTOPHER JAMES BARKER | Oct 1976 | British | Director | 2017-12-01 UNTIL 2018-05-24 | RESIGNED |
KAREN DAWN ANDERSON | Jun 1967 | British | Director | 2017-03-29 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcl Group Limited | 2017-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |