Qualitest Software Testing Ltd

Company Name	Qualitest Software Testing Ltd
Directors	Christopher John Wilmot and James Benjamin Feller
Company Status	Active
Company Number	03929849
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Previous Name	Transition Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr James Benjamin Feller
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Stewart David Noakes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Fleming Way Exeter Devon EX2 4SE

Secretary Name	Mrs Rosemary Heather Noakes
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	15 Pinewood Gardens Bagshot Surrey GU19 5ES

Director Name	Tessa Margaret Prosser
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hickman Close Broxbourne Hertfordshire EN10 7TD

Director Name	Tony Martin Prosser
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 27 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Hickman Close Broxbourne Hertfordshire EN10 7TD

Secretary Name	Mr Antony William Weller
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrywood Golf Drive Camberley Surrey GU15 1JG

Director Name	Karen Jane Dutton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	19 Landunvez Place Bradninch Exeter Devon EX5 4PB

Director Name	Keith Julian Monerrat
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 2009)
Role	Non Exec Director
Correspondence Address	Heron House Gaters Lane Winterbourne Dauntsey Salisbury Wiltshire SP4 6ER

Director Name	Dr Keith Julian Monserrat
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 2009)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Heron House Gaters Lane, Winterbourne Dauntsey Salisbury Wiltshire SP4 6ER

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Mr Antony William Weller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrywood Golf Drive Camberley Surrey GU15 1JG

Secretary Name	Philippa Lee Fresch
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Peter Samuel Nixson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years after company formation)
Appointment Duration	3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gentian Close Marldon Paignton Devon TQ3 1LS

Director Name	Dr Joerg Behrend
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2014)
Role	Cto Bacardi Plc
Country of Residence	Switzerland
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Marino Jefferson Fresch
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2014)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr David Vernon Cotterell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Uri Einan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Ayal Zylberman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 2019)
Role	President, Qualitest Ltd
Country of Residence	Israel
Correspondence Address	1 Appold Street London EC2A 2UT

Secretary Name	Mr Christopher Duncan White
Status	Resigned
Appointed	04 July 2016(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 2016)
Role	Company Director
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Yaron Barnea Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American,Israeli
Status	Resigned
Appointed	27 September 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Ms Karen Dawn Anderson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(17 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Christopher James Barker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Ms Ruth Stafford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2018(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 May 2018)
Role	Vp Finance Uk
Country of Residence	England
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Brian Edwin Francis Shea
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Md Uk And Europe
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.QualiTestGroup.com
Telephone	0845 8696070
Telephone region	Unknown

Location

Registered Address	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,892,403
Gross Profit	£1,311,557
Net Worth	£206,857
Cash	£322,642
Current Liabilities	£1,338,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

19 December 2019	Delivered on: 20 December 2019 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
4 March 2019	Delivered on: 19 March 2019 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 5 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 4 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
3 November 2016	Delivered on: 8 November 2016 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
23 April 2008	Delivered on: 29 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2021	Delivered on: 23 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
14 July 2008	Delivered on: 29 July 2008 Satisfied on: 18 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 July 2007	Delivered on: 28 July 2007 Satisfied on: 7 May 2011 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 2002	Delivered on: 24 August 2002 Satisfied on: 7 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest account and numbered 06001433 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

Filing History

21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
15 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
24 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
24 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
23 June 2021	Registration of charge 039298490010, created on 14 June 2021 (13 pages)
8 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
30 March 2021	Satisfaction of charge 039298490009 in full (1 page)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
31 July 2020	Appointment of Mr James Benjamin Feller as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Ruth Stafford as a director on 31 July 2020 (1 page)
15 June 2020	Confirmation statement made on 21 February 2020 with updates (10 pages)
5 May 2020	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 (1 page)
7 January 2020	Withdrawal of a person with significant control statement on 7 January 2020 (2 pages)
20 December 2019	Registration of charge 039298490009, created on 19 December 2019 (13 pages)
6 December 2019	Withdrawal of a person with significant control statement on 6 December 2019 (2 pages)
6 December 2019	Notification of Tcl Group Limited as a person with significant control on 22 February 2017 (2 pages)
5 December 2019	Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019 (1 page)
20 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 October 2019	Annual return made up to 21 February 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/03/2014 as the original document was not properly delivered. (26 pages)
28 October 2019	Annual return made up to 21 February 2016 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/03/2016 as the original document was not properly delivered. (25 pages)
28 October 2019	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 26/04/2013 as the original document was not properly delivered. (26 pages)
28 October 2019	Annual return made up to 21 February 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/04/2015 as the original document was not properly delivered. (25 pages)
17 October 2019	Termination of appointment of Ayal Zylberman as a director on 3 October 2019 (1 page)
13 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
10 October 2019	Satisfaction of charge 039298490005 in full (4 pages)
10 October 2019	Satisfaction of charge 039298490008 in full (4 pages)
10 October 2019	Satisfaction of charge 039298490006 in full (4 pages)
10 October 2019	Satisfaction of charge 039298490007 in full (4 pages)
25 June 2019	Registered office address changed from , Charta House 30-38 Church Street, Staines-upon-Thames, Middlesex, TW18 4EP, England to 1 Appold Street London EC2A 2UT on 25 June 2019 (1 page)
12 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 April 2019	Satisfaction of charge 3 in full (1 page)
19 March 2019	Registration of charge 039298490008, created on 4 March 2019 (74 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (76 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
9 August 2018	Appointment of Ms Ruth Stafford as a director on 9 July 2018 (2 pages)
9 August 2018	Termination of appointment of Ruth Stafford as a director on 24 May 2018 (1 page)
3 August 2018	Appointment of Mr Brian Edwin Francis Shea as a director on 24 May 2018 (2 pages)
3 August 2018	Appointment of Ms Ruth Stafford as a director on 24 May 2018 (2 pages)
2 August 2018	Termination of appointment of Christopher James Barker as a director on 24 May 2018 (1 page)
20 July 2018	Appointment of Mr Christopher John Wilmot as a director on 8 May 2018 (2 pages)
20 July 2018	Termination of appointment of Sanjay Jawa as a director on 8 May 2018 (1 page)
5 June 2018	Registration of charge 039298490007, created on 16 May 2018 (69 pages)
4 June 2018	Registration of charge 039298490006, created on 16 May 2018 (69 pages)
26 April 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
9 April 2018	Registered office address changed from , Unit 3 West Point Row Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England to 1 Appold Street London EC2A 2UT on 9 April 2018 (1 page)
9 April 2018	Termination of appointment of Karen Dawn Anderson as a director on 22 December 2017 (1 page)
8 December 2017	Appointment of Mr Christopher James Barker as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Christopher James Barker as a director on 1 December 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 May 2017	Termination of appointment of Christopher Duncan White as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Christopher Duncan White as a director on 30 April 2017 (1 page)
20 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
4 April 2017	Appointment of Mr Sanjay Jawa as a director on 29 March 2017 (2 pages)
4 April 2017	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ to Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 4 April 2017 (1 page)
4 April 2017	Appointment of Mrs Karen Dawn Anderson as a director on 29 March 2017 (2 pages)
4 April 2017	Appointment of Mrs Karen Dawn Anderson as a director on 29 March 2017 (2 pages)
4 April 2017	Registered office address changed from , 2440 the Quadrant Aztec West, Almondsbury, Bristol, Avon, BS32 4AQ to 1 Appold Street London EC2A 2UT on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Sanjay Jawa as a director on 29 March 2017 (2 pages)
8 November 2016	Registration of charge 039298490005, created on 3 November 2016 (11 pages)
8 November 2016	Registration of charge 039298490005, created on 3 November 2016 (11 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 October 2016	Appointment of Mr Yaron Barnea Kottler as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mr Yaron Barnea Kottler as a director on 27 September 2016 (2 pages)
10 October 2016	Termination of appointment of Uri Einan as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Christopher Duncan White as a secretary on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Uri Einan as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of David Vernon Cotterell as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Christopher Duncan White as a secretary on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of David Vernon Cotterell as a director on 27 September 2016 (1 page)
4 July 2016	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016 (1 page)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 241.01 ANNOTATION Clarification a replacement AR01 was registered on 28/10/2019. (11 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 241.01 (9 pages)
10 March 2016	Full accounts made up to 31 December 2015 (10 pages)
10 March 2016	Full accounts made up to 31 December 2015 (10 pages)
17 June 2015	Full accounts made up to 31 December 2014 (10 pages)
17 June 2015	Full accounts made up to 31 December 2014 (10 pages)
13 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 241.01 (8 pages)
13 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 241.01 ANNOTATION Replaced a replacement AR01 was registered on 28/10/2019. (9 pages)
9 February 2015	Termination of appointment of Stewart David Noakes as a director on 31 December 2014 (1 page)
9 February 2015	Termination of appointment of Stewart David Noakes as a director on 31 December 2014 (1 page)
2 June 2014	Termination of appointment of Joerg Behrend as a director (1 page)
2 June 2014	Termination of appointment of Joerg Behrend as a director (1 page)
19 May 2014	Termination of appointment of Marino Fresch as a director (1 page)
19 May 2014	Termination of appointment of Marino Fresch as a director (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (10 pages)
25 April 2014	Full accounts made up to 31 December 2013 (10 pages)
24 March 2014	Company name changed transition consulting LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Company name changed transition consulting LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Secretary's details changed for Philippa Lee Fresch on 28 February 2014 (1 page)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 241.01 ANNOTATION Replaced a replacement AR01 was registered on 28/10/2019. (12 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 241.01 (11 pages)
10 March 2014	Secretary's details changed for Philippa Lee Fresch on 28 February 2014 (1 page)
18 October 2013	Satisfaction of charge 4 in full (1 page)
18 October 2013	Satisfaction of charge 4 in full (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (10 pages)
2 July 2013	Full accounts made up to 31 December 2012 (10 pages)
26 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (12 pages)
26 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 28/10/2019. (13 pages)
11 January 2013	Appointment of Mr Uri Einan as a director (2 pages)
11 January 2013	Appointment of Mr David Vernon Cotterell as a director (2 pages)
11 January 2013	Appointment of Mr Ayal Zylberman as a director (2 pages)
11 January 2013	Appointment of Mr David Vernon Cotterell as a director (2 pages)
11 January 2013	Appointment of Mr Uri Einan as a director (2 pages)
11 January 2013	Appointment of Mr Ayal Zylberman as a director (2 pages)
3 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
3 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
21 November 2012	Section 519 (1 page)
21 November 2012	Section 519 (1 page)
12 September 2012	Full accounts made up to 29 February 2012 (16 pages)
12 September 2012	Full accounts made up to 29 February 2012 (16 pages)
26 June 2012	Appointment of Mr Marino Jefferson Fresch as a director (2 pages)
26 June 2012	Appointment of Mr Marino Jefferson Fresch as a director (2 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Statement of capital following an allotment of shares on 12 November 2011 GBP 241.01 (3 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Statement of capital following an allotment of shares on 12 November 2011 GBP 241.01 (3 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
30 November 2011	Full accounts made up to 28 February 2011 (20 pages)
30 November 2011	Full accounts made up to 28 February 2011 (20 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Termination of appointment of Peter Nixson as a director (1 page)
25 March 2011	Termination of appointment of Peter Nixson as a director (1 page)
25 March 2011	Termination of appointment of Antony Weller as a director (1 page)
25 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Appointment of Dr Joerg Behrend as a director (2 pages)
25 March 2011	Appointment of Dr Joerg Behrend as a director (2 pages)
25 March 2011	Termination of appointment of Antony Weller as a director (1 page)
25 March 2011	Termination of appointment of Karen Dutton as a director (1 page)
25 March 2011	Termination of appointment of Karen Dutton as a director (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (17 pages)
1 December 2010	Full accounts made up to 28 February 2010 (17 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2010	Change of share class name or designation (2 pages)
18 October 2010	Change of share class name or designation (2 pages)
6 May 2010	Appointment of Peter Samuel Nixson as a director (3 pages)
6 May 2010	Appointment of Peter Samuel Nixson as a director (3 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Mr Stewart Noakes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Karen Jane Dutton on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Karen Jane Dutton on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Christopher Duncan White on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Christopher Duncan White on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Stewart Noakes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Stewart Noakes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Karen Jane Dutton on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Christopher Duncan White on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Karen Jane Dutton on 27 November 2008 (1 page)
18 March 2010	Director's details changed for Karen Jane Dutton on 27 November 2008 (1 page)
18 March 2010	Director's details changed for Christopher Duncan White on 30 April 2009 (1 page)
18 March 2010	Termination of appointment of Keith Monerrat as a director (1 page)
18 March 2010	Director's details changed for Christopher Duncan White on 30 April 2009 (1 page)
18 March 2010	Termination of appointment of Keith Monerrat as a director (1 page)
11 March 2010	Termination of appointment of Keith Monserrat as a director (2 pages)
11 March 2010	Termination of appointment of Keith Monserrat as a director (2 pages)
27 January 2010	Annual return made up to 21 February 2009 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 21 February 2009 with a full list of shareholders (10 pages)
4 January 2010	Termination of appointment of Tony Prosser as a director (2 pages)
4 January 2010	Termination of appointment of Tony Prosser as a director (2 pages)
18 November 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
18 November 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
16 November 2009	Termination of appointment of Antony Weller as a secretary (3 pages)
16 November 2009	Appointment of Philippa Lee Fresch as a secretary (2 pages)
16 November 2009	Appointment of Philippa Lee Fresch as a secretary (2 pages)
16 November 2009	Termination of appointment of Antony Weller as a secretary (3 pages)
28 September 2009	Director appointed antony weller (2 pages)
28 September 2009	Director appointed antony weller (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from 644 oxford road reading berkshire RG30 1EH (1 page)
28 September 2009	Registered office changed on 28/09/2009 from, 644 oxford road, reading, berkshire, RG30 1EH (1 page)
29 May 2009	Appointment terminated director tessa prosser (1 page)
29 May 2009	Director appointed christopher duncan white (1 page)
29 May 2009	Director appointed christopher duncan white (1 page)
29 May 2009	Appointment terminated director tessa prosser (1 page)
9 May 2009	Director appointed keith julian monerrat (1 page)
9 May 2009	Director appointed keith julian monerrat (1 page)
5 May 2009	Return made up to 21/02/09; full list of members (5 pages)
5 May 2009	Return made up to 21/02/09; full list of members (5 pages)
1 May 2009	Director appointed mr keith julian monserrat (1 page)
1 May 2009	Director appointed mr keith julian monserrat (1 page)
5 January 2009	Director's change of particulars / stewart noakes / 27/11/2008 (1 page)
5 January 2009	Director appointed karen jane dutton (1 page)
5 January 2009	Director's change of particulars / stewart noakes / 27/11/2008 (1 page)
5 January 2009	Director appointed karen jane dutton (1 page)
21 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
3 September 2008	Return made up to 21/02/08; change of members; amend (7 pages)
3 September 2008	Return made up to 21/02/08; change of members; amend (7 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2008	Return made up to 21/02/08; full list of members (5 pages)
4 April 2008	Return made up to 21/02/08; full list of members (5 pages)
31 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
31 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Return made up to 21/02/07; full list of members (3 pages)
19 April 2007	Return made up to 21/02/07; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
10 April 2006	Return made up to 21/02/06; full list of members (3 pages)
10 April 2006	Return made up to 21/02/06; full list of members (3 pages)
6 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
8 December 2005	Auditor's resignation (1 page)
8 December 2005	Auditor's resignation (1 page)
30 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (1 page)
19 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 August 2004	New secretary appointed (1 page)
1 March 2004	Return made up to 21/02/04; full list of members (7 pages)
1 March 2004	Return made up to 21/02/04; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
2 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Registered office changed on 27/02/03 from: 1 high street, pangbourne, reading, berkshire RG8 7AE (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 1 high street pangbourne reading berkshire RG8 7AE (1 page)
22 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
24 August 2002	Particulars of mortgage/charge (5 pages)
24 August 2002	Particulars of mortgage/charge (5 pages)
7 March 2002	Return made up to 21/02/02; full list of members (7 pages)
7 March 2002	Return made up to 21/02/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
21 November 2001	Â£ ic 203/202 31/08/01 Â£ sr 1@1=1 (1 page)
21 November 2001	Â£ ic 203/202 31/08/01 Â£ sr 1@1=1 (1 page)
21 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2001	Ad 20/03/01--------- Â£ si 3@1=3 Â£ ic 200/203 (2 pages)
24 October 2001	Ad 20/03/01--------- Â£ si 3@1=3 Â£ ic 200/203 (2 pages)
29 June 2001	Â£ nc 1000/1100 10/03/01 (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 June 2001	Memorandum and Articles of Association (5 pages)
29 June 2001	Â£ nc 1000/1100 10/03/01 (1 page)
29 June 2001	Memorandum and Articles of Association (5 pages)
16 February 2001	Return made up to 21/02/01; full list of members (7 pages)
16 February 2001	Return made up to 21/02/01; full list of members (7 pages)
7 July 2000	Ad 06/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 July 2000	Ad 21/02/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
7 July 2000	Ad 06/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 July 2000	Ad 21/02/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
21 February 2000	Incorporation (16 pages)
21 February 2000	Incorporation (16 pages)

Qualitest Software Testing Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London