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 - LONDON

This company is listed in the following categories:
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)
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

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