QTEC Analytics Limited

Company Name	QTEC Analytics Limited
Company Status	Active
Company Number	03047110
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr David Simon Altschuler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr Jonathon Leon Joffe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 October 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(17 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr Stephen Robert Kappes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	23 January 2013(17 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Timothy James Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	Thomas Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	699 Hampshire Road Suite 204 Westlake Village California 91361 American

Director Name	David Jeremy Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Four Acre Brenchley Road, Brenchley Tonbridge Kent TN12 7DS

Secretary Name	Timothy James Allen
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Director Name	Nigel Graham Layton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 28 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Purley Avenue London NW2 1SH

Director Name	Mark Philip Jonathan Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2000)
Role	Chartered Accountant
Correspondence Address	10 Boss House Boss Street London SE1 2PS

Director Name	Mr Peter Graham Olsen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2000)
Role	Solicitor
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Director Name	Louise Sara Solomon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Nigel Graham Layton
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Purley Avenue London NW2 1SH

Secretary Name	Sarah Jane Layton
Nationality	British
Status	Resigned
Appointed	07 March 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2008)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	13 Purley Avenue London NW2 1SH

Director Name	Evan Gregory Hoff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	7 Achilles Road London NW6 1DZ

Director Name	Lord John Arthur Stevens Of Kirkwhelpington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(10 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr Richard Ian Hebden Andrews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(10 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Duke Street London W1U 3EA

Director Name	Mr Lloyd Marshall Dorfman Cbe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Mr Mark Benton Fuller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	1 Duke Street London W1U 3AE

Director Name	Mr Stephen Michael Jennings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1 Duke Street London W1U 3AE

Secretary Name	Mr Peter Thomas
Status	Resigned
Appointed	02 October 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2015)
Role	Company Director
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	quest.co.uk
Email address	[email protected]
Telephone	020 72244004
Telephone region	London

Location

Registered Address	22 Manchester Square London W1U 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

54.5k at £1	Jonathan Joffe 7.12% Ordinary
44.3k at £1	Lloyd Dorfman Children's Settlement 5.79% Ordinary
38.3k at £1	Howard Kitchner 5.00% Ordinary
34.7k at £1	Calafort World Inc. 4.54% Ordinary
27.2k at £1	Coach Nominees Inc. 3.56% Ordinary
175.2k at £1	Sir Ronald Cohen 22.88% Ordinary
15.3k at £1	Ms Louise Sara Solomon 2.00% Ordinary
127.6k at £1	Sir Harry Solomon 16.67% Ordinary
100.3k at £1	Athol Settlement - Maitland Trustees LTD 13.10% Ordinary
88.7k at £1	Lloyd Marshall Dorfman 11.58% Ordinary
14.1k at £1	David Alstchuler 1.84% Ordinary
13.4k at £1	South Quay Plaza Retirement Fund 1.75% Ordinary
8.1k at £1	Lightbridge Partners Llc 1.06% Ordinary
5.3k at £1	Martin Smith 0.69% Ordinary
5k at £1	Heathside Charitable Trust 0.65% Ordinary
3.5k at £1	Lord John Stevens Of Kirkwhelpington 0.46% Ordinary
3.1k at £1	Chase De Vere Trustees Limited 0.41% Ordinary
2.6k at £1	Richard Ian Hebden Andrews 0.34% Ordinary
1.6k at £1	Lord Jonathan Kestenbaum Of Foxcote 0.21% Ordinary
-	OTHER 0.18% -
1.4k at £1	Richard Ian Hebden Andrews 0.18% Ordinary A

Financials

Year	2014
Turnover	£8,639,032
Gross Profit	£7,571,911
Net Worth	£5,702,271
Cash	£4,238,177
Current Liabilities	£1,731,117

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

30 May 2008	Delivered on: 7 June 2008 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£70,647 deposited and all other sums including interest. Outstanding

30 May 2008

Delivered on: 7 June 2008
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£70,647 deposited and all other sums including interest.
Outstanding

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
24 January 2020	Confirmation statement made on 6 January 2020 with updates (5 pages)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
25 March 2019	Statement by Directors (5 pages)
25 March 2019	Statement of capital on 25 March 2019 GBP 793,670 (3 pages)
25 March 2019	Solvency Statement dated 13/03/19 (2 pages)
25 March 2019	Resolutions RES13 ‐ Reduction of share premium account 13/03/2019 (14 pages)
22 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
30 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
21 December 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
21 December 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
18 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 January 2016 (22 pages)
18 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 January 2016 (22 pages)
6 April 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 April 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
1 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 765,416 ANNOTATION Clarification a second filed AR01 was registered on 18/04/16. (9 pages)
1 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 765,416 ANNOTATION Clarification a second filed AR01 was registered on 18/04/16. (9 pages)
29 October 2015	Particulars of variation of rights attached to shares (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (14 pages)
29 October 2015	Particulars of variation of rights attached to shares (2 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
17 September 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 793,670 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 793,670 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 793,670 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416 (3 pages)
6 February 2015	Director's details changed for Sir Harry Solomon on 7 January 2015 (2 pages)
6 February 2015	Termination of appointment of Peter Thomas as a secretary on 7 January 2015 (1 page)
6 February 2015	Termination of appointment of Peter Thomas as a secretary on 7 January 2015 (1 page)
6 February 2015	Director's details changed for Sir Harry Solomon on 7 January 2015 (2 pages)
6 February 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 765,416 (3 pages)
6 February 2015	Director's details changed for Sir Harry Solomon on 7 January 2015 (2 pages)
6 February 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 765,416 (3 pages)
6 February 2015	Termination of appointment of Peter Thomas as a secretary on 7 January 2015 (1 page)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 765,416 (7 pages)
6 February 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 765,416 (3 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 765,416 (7 pages)
7 January 2015	Termination of appointment of Lloyd Marshall Dorfman Cbe as a director on 18 December 2014 (1 page)
7 January 2015	Termination of appointment of John Arthur Stevens of Kirkwhelpington as a director on 18 December 2014 (1 page)
7 January 2015	Termination of appointment of Lloyd Marshall Dorfman Cbe as a director on 18 December 2014 (1 page)
7 January 2015	Termination of appointment of John Arthur Stevens of Kirkwhelpington as a director on 18 December 2014 (1 page)
8 December 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 December 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
15 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 741,027 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 741,027 (3 pages)
11 September 2014	Registered office address changed from 1 Duke Street London W1U 3EA to 22 Manchester Square London W1U 3PT on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from , 1 Duke Street, London, W1U 3EA to 22 Manchester Square London W1U 3PT on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from , 1 Duke Street, London, W1U 3EA to 22 Manchester Square London W1U 3PT on 11 September 2014 (1 page)
2 June 2014	Company name changed quest global holdings LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-14 (2 pages)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Company name changed quest global holdings LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-14 (2 pages)
2 June 2014	Change of name notice (2 pages)
30 May 2014	Section 519 (1 page)
30 May 2014	Section 519 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 741,027 (10 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 741,027 (10 pages)
11 January 2014	Termination of appointment of Richard Andrews as a director (1 page)
11 January 2014	Termination of appointment of Richard Andrews as a director (1 page)
8 January 2014	Statement of capital following an allotment of shares on 14 November 2013 GBP 741,027 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 14 November 2013 GBP 741,027 (4 pages)
21 October 2013	Change of name notice (2 pages)
21 October 2013	Change of name notice (2 pages)
21 October 2013	Company name changed quest global LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
21 October 2013	Company name changed quest global LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
27 June 2013	Registered office address changed from , 1 Duke Street, London, W1U 3AE on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from , 1 Duke Street, London, W1U 3AE on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 1 Duke Street London W1U 3AE on 27 June 2013 (1 page)
27 March 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 602,735 (3 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
27 March 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 602,735 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 602,735 (3 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
13 March 2013	Company name changed monitor quest LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2013	Company name changed monitor quest LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Appointment of Mr Michael Lawrence Davis as a director (2 pages)
5 February 2013	Appointment of Mr Stephen Robert Kappes as a director (2 pages)
5 February 2013	Appointment of Mr Stephen Robert Kappes as a director (2 pages)
5 February 2013	Appointment of Mr Michael Lawrence Davis as a director (2 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
1 February 2013	Director's details changed for Mr Jonathon Leon Joffe on 31 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Jonathon Leon Joffe on 31 December 2012 (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 602,734.00 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 602,734.00 (4 pages)
13 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
13 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
6 November 2012	Appointment of Mr Peter Thomas as a secretary (1 page)
6 November 2012	Appointment of Mr Peter Thomas as a secretary (1 page)
12 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 381,808 (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 381,808 (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 381,808 (6 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
5 April 2012	Appointment of Mr Stephen Michael Jennings as a director (2 pages)
5 April 2012	Appointment of Mr Stephen Michael Jennings as a director (2 pages)
22 December 2011	Termination of appointment of Mark Fuller as a director (1 page)
22 December 2011	Termination of appointment of Mark Fuller as a director (1 page)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of grant of options, incentive scheme etc 14/09/2011 (30 pages)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of grant of options, incentive scheme etc 14/09/2011 (30 pages)
26 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 257,320 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 257,320 (4 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
7 June 2011	Director's details changed for Lord John Stevens of Kirkwhelpington on 31 December 2010 (2 pages)
7 June 2011	Director's details changed for Lord John Stevens of Kirkwhelpington on 31 December 2010 (2 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
6 June 2011	Director's details changed for Mr David Simon Altschuler on 31 December 2010 (2 pages)
6 June 2011	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010 (2 pages)
6 June 2011	Director's details changed for Mr David Simon Altschuler on 31 December 2010 (2 pages)
6 June 2011	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010 (2 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
21 April 2010	Resignation of an auditor (2 pages)
21 April 2010	Resignation of an auditor (2 pages)
25 March 2010	Appointment of Mr Mark Benton Fuller as a director (2 pages)
25 March 2010	Appointment of Mr Mark Benton Fuller as a director (2 pages)
26 November 2009	Director's details changed for Lloyd Marshall Dorfman on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Lloyd Marshall Dorfman on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Lord John Stevens of Kirkwhelpington on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Lord John Stevens of Kirkwhelpington on 25 November 2009 (2 pages)
19 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
19 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
18 November 2009	Appointment of Mr Jonathan Leon Joffe as a director (2 pages)
18 November 2009	Appointment of Mr Jonathan Leon Joffe as a director (2 pages)
17 November 2009	Company name changed quest LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-10-15 (6 pages)
17 November 2009	Company name changed quest LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-10-15 (6 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 99,279 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 99,279 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 148,918 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 170,192 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 170,192 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 148,918 (4 pages)
8 November 2009	Change of name notice (2 pages)
8 November 2009	Change of name notice (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
27 May 2009	Director's change of particulars / richard andrews / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard andrews / 15/05/2009 (1 page)
22 May 2009	Return made up to 19/04/09; full list of members (8 pages)
22 May 2009	Director appointed sir harry solomon (1 page)
22 May 2009	Return made up to 19/04/09; full list of members (8 pages)
22 May 2009	Director appointed sir harry solomon (1 page)
21 May 2009	Director appointed mr david simon altschuler (1 page)
21 May 2009	Director appointed mr david simon altschuler (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of register of members (1 page)
5 May 2009	Appointment terminated director louise solomon (1 page)
5 May 2009	Appointment terminated director louise solomon (1 page)
5 December 2008	Appointment terminated secretary sarah layton (1 page)
5 December 2008	Appointment terminated director nigel layton (1 page)
5 December 2008	Appointment terminated secretary sarah layton (1 page)
5 December 2008	Appointment terminated director nigel layton (1 page)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Capitals not rolled up (2 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from, selous house, 5-12 mandela street, london, NW1 odu (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, selous house, 5-12 mandela street, london, NW1 odu (1 page)
3 July 2008	Registered office changed on 03/07/2008 from selous house 5-12 mandela street london NW1 odu (1 page)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2008	Return made up to 19/04/08; full list of members (8 pages)
28 April 2008	Return made up to 19/04/08; full list of members (8 pages)
21 September 2007	Ad 12/09/07--------- Â£ si 2778@1=2778 Â£ ic 64235/67013 (2 pages)
21 September 2007	Ad 12/09/07--------- Â£ si 2778@1=2778 Â£ ic 64235/67013 (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 May 2007	Return made up to 19/04/07; full list of members (5 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 19/04/07; full list of members (5 pages)
5 April 2007	Ad 21/03/07--------- Â£ si 8680@1=8680 Â£ ic 55555/64235 (2 pages)
5 April 2007	Ad 21/03/07--------- Â£ si 8680@1=8680 Â£ ic 55555/64235 (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Return made up to 19/04/06; full list of members (5 pages)
26 May 2006	Return made up to 19/04/06; full list of members (5 pages)
11 May 2006	Registered office changed on 11/05/06 from: 8 frederick's place, london, EC2R 8AB (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 8 frederick's place london EC2R 8AB (1 page)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 June 2005	Return made up to 19/04/05; full list of members (4 pages)
28 June 2005	Return made up to 19/04/05; full list of members (4 pages)
14 June 2005	Location of register of members (1 page)
14 June 2005	Location of register of members (1 page)
15 February 2005	Ad 05/10/04--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
15 February 2005	Ad 05/10/04--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 May 2004	Return made up to 19/04/04; full list of members (7 pages)
13 May 2004	Return made up to 19/04/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 May 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 April 2002	Return made up to 19/04/02; full list of members (6 pages)
30 April 2002	Return made up to 19/04/02; full list of members (6 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
11 May 2001	Company name changed quest investigations LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed quest investigations LIMITED\certificate issued on 11/05/01 (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 48 portland place, london, W1N 4AJ (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 48 portland place london W1N 4AJ (1 page)
31 July 2000	Accounts made up to 30 September 1999 (13 pages)
31 July 2000	Accounts made up to 30 September 1999 (13 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Return made up to 19/04/00; full list of members (8 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Return made up to 19/04/00; full list of members (8 pages)
14 March 2000	Registered office changed on 14/03/00 from: hulton house 166 fleet street london EC4A 2DY (1 page)
14 March 2000	Registered office changed on 14/03/00 from: hulton house, 166 fleet street, london, EC4A 2DY (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
29 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 September 1999	Application for reregistration from PLC to private (1 page)
29 September 1999	Application for reregistration from PLC to private (1 page)
29 September 1999	Re-registration of Memorandum and Articles (9 pages)
29 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 1999	Re-registration of Memorandum and Articles (9 pages)
29 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 May 1999	Accounts made up to 30 September 1998 (15 pages)
28 May 1999	Accounts made up to 30 September 1998 (15 pages)
20 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 19/04/98; change of members (6 pages)
21 May 1998	Return made up to 19/04/98; change of members (6 pages)
30 April 1998	Accounts made up to 30 September 1997 (15 pages)
30 April 1998	Accounts made up to 30 September 1997 (15 pages)
12 May 1997	Return made up to 19/04/97; no change of members (4 pages)
12 May 1997	Return made up to 19/04/97; no change of members (4 pages)
30 December 1996	Accounts made up to 30 September 1996 (17 pages)
30 December 1996	Accounts made up to 30 September 1996 (17 pages)
14 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 1996	Company name changed the emerald group (europe) PLC\certificate issued on 18/01/96 (2 pages)
17 January 1996	Company name changed the emerald group (europe) PLC\certificate issued on 18/01/96 (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
2 January 1996	Accounting reference date extended from 31/12 to 30/09 (1 page)
2 January 1996	Accounting reference date extended from 31/12 to 30/09 (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Registered office changed on 02/01/96 from: hulton house 166 fleet street london EC4A 2DY (1 page)
2 January 1996	Registered office changed on 02/01/96 from: hulton house, 166 fleet street, london, EC4A 2DY (1 page)
2 January 1996	Director resigned (1 page)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
19 May 1995	Certificate of authorisation to commence business and borrow (1 page)
19 May 1995	Application to commence business (2 pages)
19 May 1995	Application to commence business (2 pages)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
19 May 1995	Certificate of authorisation to commence business and borrow (1 page)
19 May 1995	Ad 12/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 May 1995	Ad 12/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 1995	Registered office changed on 12/05/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
12 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1995	Incorporation (22 pages)
19 April 1995	Incorporation (22 pages)