QUALITEST GROUP UK LTD - LONDON
Company Profile | Company Filings |
Overview
QUALITEST GROUP UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALITEST GROUP UK LTD was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUALITEST GROUP UK LTD was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUALITEST GROUP UK LTD - 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 / 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:
TEST-DIRECT LIMITED (until 01/12/2017)
TEST-DIRECT LIMITED (until 01/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2018-05-08 | CURRENT |
MR JAMES BENJAMIN FELLER | Feb 1983 | British | Director | 2020-07-31 | CURRENT |
SIMON CHARLES PICKERSGILL | Apr 1968 | British | Director | 2002-03-14 UNTIL 2016-11-08 | RESIGNED |
SIMON ROBERT JONES | Jun 1957 | British | Secretary | 2002-03-14 UNTIL 2016-11-08 | RESIGNED |
MR DOUGLAS JOHN QUINN | Mar 1968 | British | Director | 2003-11-07 UNTIL 2009-10-22 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2016-11-08 UNTIL 2017-04-30 | RESIGNED |
MR DAVID ANTHONY TULLY | Jan 1962 | British | Director | 2002-03-14 UNTIL 2002-10-31 | 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 |
ALAN WILLIAM REILLY | Jan 1964 | British | Director | 2002-03-14 UNTIL 2014-09-23 | RESIGNED |
MR BRIAN EDWIN FRANCIS SHEA | Apr 1964 | British | Director | 2018-05-24 UNTIL 2019-11-29 | RESIGNED |
MR YARON BARNEA KOTTLER | Jul 1977 | American,Israeli | Director | 2019-10-03 UNTIL 2020-03-16 | RESIGNED |
SIMON ROBERT JONES | Jun 1957 | British | Director | 2002-03-14 UNTIL 2016-11-08 | RESIGNED |
MR AYAL ZYLBERMAN | Apr 1975 | Israeli | Director | 2016-11-08 UNTIL 2019-10-03 | RESIGNED |
DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-03-14 UNTIL 2002-03-14 | RESIGNED | ||
KAREN DAWN ANDERSON | Jun 1967 | British | Director | 2017-03-01 UNTIL 2017-12-22 | RESIGNED |
MR CHRISTOPHER JAMES BARKER | Oct 1976 | British | Director | 2017-12-01 UNTIL 2018-05-24 | RESIGNED |
KAREN DUNN | Feb 1962 | British | Director | 2003-11-01 UNTIL 2010-05-10 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2017-03-01 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Holdco Limited | 2017-04-28 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Qualitest Software Testing Ltd | 2017-01-05 - 2017-04-27 | Almondsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Robert Jones | 2016-04-06 - 2017-04-27 | 6/1957 | Chester Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |