QUALITEST UK 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUALITEST UK 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUALITEST UK 4 LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203893. The accounts status is AUDIT EXEMPTION SUBSI.
QUALITEST UK 4 LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203893. The accounts status is AUDIT EXEMPTION SUBSI.
QUALITEST UK 4 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC42 9AN
This Company Originates in : United Kingdom
Previous trading names include:
NCC GROUP SDLC LIMITED (until 31/05/2018)
NCC GROUP SDLC LIMITED (until 31/05/2018)
SDLC SOLUTIONS LIMITED (until 01/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2020 | 17/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2018-05-24 | CURRENT |
JOANNA STOCK | Mar 1959 | British | Director | 2001-04-23 UNTIL 2003-09-24 | RESIGNED |
HELEN LOUISE NISBET | Secretary | 2015-01-29 UNTIL 2018-05-24 | RESIGNED | ||
JOANNA STOCK | Mar 1959 | British | Secretary | 2001-04-23 UNTIL 2003-09-24 | RESIGNED |
MR PETER NIGEL STOCK | Mar 1956 | British | Secretary | 2003-09-23 UNTIL 2010-04-22 | RESIGNED |
FELICITY MARY BRANDWOOD | Secretary | 2010-04-22 UNTIL 2015-01-29 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-04-23 UNTIL 2001-04-23 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-04-23 UNTIL 2001-04-23 | RESIGNED | ||
MR BRIAN EDWIN FRANCIS SHEA | Apr 1964 | British | Director | 2018-05-24 UNTIL 2019-11-29 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-05-24 | RESIGNED |
MR PETER NIGEL STOCK | Mar 1956 | British | Director | 2001-04-23 UNTIL 2010-04-22 | RESIGNED |
MR AYAL ZYLBERMAN | Apr 1975 | Israeli,French | Director | 2018-05-24 UNTIL 2019-10-03 | RESIGNED |
JOANNA STOCK | Mar 1959 | British | Director | 2009-01-30 UNTIL 2010-04-22 | RESIGNED |
LESLEY HALLAM | Apr 1965 | British | Director | 2009-01-30 UNTIL 2010-04-22 | RESIGNED |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2016-08-15 UNTIL 2018-05-24 | RESIGNED |
MS RUTH STAFFORD | Jun 1978 | Irish | Director | 2018-07-09 UNTIL 2020-07-31 | RESIGNED |
MR ATUL PATEL | Apr 1967 | British | Director | 2011-04-19 UNTIL 2016-08-15 | RESIGNED |
MR YARON BARNEA KOTTLER | Jul 1977 | American,Israeli | Director | 2019-10-03 UNTIL 2020-03-16 | RESIGNED |
DAVID HALLAM | Oct 1963 | British | Director | 2002-03-01 UNTIL 2010-04-22 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2010-11-08 UNTIL 2011-02-25 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2010-04-22 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Holdco Limited | 2018-05-24 | Staines-Upon-Thames Middlesex | Ownership of shares 75 to 100 percent | |
Ncc Group (Solutions) Limited | 2016-04-06 - 2018-05-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |