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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHGATE VEHICLE HIRE LIMITED DARLINGTON ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NORTHGATE VEHICLE SALES LIMITED DARLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
QUALITEST SOFTWARE TESTING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KOOTH DIGITAL HEALTH LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
EXPERIOR LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EXPERIOR GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ENGLISH PEN LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
YSC INTERNATIONAL LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
YSC HOLDINGS LIMITED LONDON ... GROUP 70229 - Management consultancy activities other than financial management
CRISIS24 LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
BIG CLEVER LEARNING LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
WOODSTOCK CAPITAL ADVISERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JUPITER MIDCO 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROOT CAPITAL SUPPORT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUPITER MIDCO 1 LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SMART BUILDING SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OLENICK GLOBAL LTD BELFAST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ROOT CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACPHERSON DEVELOPMENTS LIMITED 47 KING WILLIAM STREET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGFORD RESIDENCES LTD 47 KING WILLIAM STREET Active DORMANT 41201 - Construction of commercial buildings
LEATHWAITE LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
LEATHWAITE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
JUPITER HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
Q ANALYSTS LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
POOL RE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
POOL RE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYSTEMATICA INVESTMENTS UK LLP LONDON Active FULL None Supplied