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 - LONDON

This company is listed in the following categories:
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)

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

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