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Quest Software (Uk) Limited

02657165

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 24/10/1991

Previously known as

Dell Software (Uk) Limited · until 01/11/2016
Quest Software (Uk) Limited · until 25/06/2013
Common Sense Computing (Uk) Ltd · until 29/12/1999
Databaseplus Limited · until 22/11/1993

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Aiden Patrick Lyne

director · Since 01/12/2014

ACCOUNTING MANAGER

IRISH · IRELAND · Age 59

Also on 3 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Aiden Patrick Lyne

director · Since 01/12/2014

Irish · Ireland · Age 59

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Also on 657 other boards

Former

Margriet Wells

director · Resigned 30/06/1993

Mark Benjamin Wells

secretary · Resigned 15/08/1994

Jannigje Marjan Symington

director · Resigned 08/08/1997

John Andrew Symington

director · Resigned 10/08/1997

John Andrew Symington

secretary · Resigned 10/08/1997

Doran Geoffrey Machin

director · Resigned 31/05/1999

Doran Geoffrey Machin

secretary · Resigned 31/05/1999

John Laskey

secretary · Resigned 08/05/2001

David Michael Doyle

director · Resigned 29/04/2004

Xavier Bourgois

director · Resigned 14/05/2007

Jeremy Winston Ludekens

director · Resigned 28/06/2007

Anthony Foley

secretary · Resigned 08/04/2008

Kevin Brooks

director · Resigned 30/09/2008

Vincent Smith

director · Resigned 23/10/2008

Anthony Foley

director · Resigned 31/03/2009

Doug Garn

director · Resigned 01/04/2009

Jorgen Henrik Jorgensen

director · Resigned 13/04/2010

Anselm Joseph Paul Fonseca

director · Resigned 07/05/2010

Fraser Stanley Graham

director · Resigned 31/12/2010

Frank Joseph Vella

director · Resigned 10/11/2011

Simon James Pearce

director · Resigned 15/12/2011

Thomas Robert Patterson

director · Resigned 29/05/2012

Jerome Amour Albert De Zanet

director · Resigned 22/07/2012

Ovalsec Limited

corporate nominee secretary · Resigned 15/01/2013

David Patrick Cramer

director · Resigned 01/12/2014

Kevin Michael Norlin

director · Resigned 01/12/2014

Ronnie Wilson

director · Resigned 01/12/2014

Shirley Ann Creed

secretary · Resigned 31/10/2016

Janet Bawcom Wright

director · Resigned 31/10/2016

John O'Mara

director · Resigned 03/03/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

James Mark Mcgowan

director · Resigned 23/07/2018

Dentons Secretaries Limited

corporate secretary · Resigned 01/11/2018

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 24/10/2023

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Persons with Significant Control

Behdad Eghbali

Significant control

American · United States · Age 50

233, Wilshire Blvd, Santa Monica

Notified 02/02/2022

Jose Feliciano

Significant control

American · United States · Age 53

233, Wilshire Blvd, Santa Monica

Notified 02/02/2022

Former PSCs

Quest Software International Limited

Ceased 06/04/2016

Charges4 outstanding

charge
outstanding

SABRE GROUP LIMITED

Created 17/03/2011Registered 07/04/2011
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 09/09/2010Registered 16/09/2010
charge
outstanding

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED, GRAINMARKET ASSET MANAGEMENT LLP, GRAINMARKET PROP

Created 07/07/2010Registered 10/07/2010
charge
outstanding

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED, FIRST UK PROPERTY GROWTH MANAGERS LIMITED,GRAINMAR

Created 27/07/2005Registered 29/07/2005

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-07

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-07

LONDON