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Qualitest Software Testing Ltd

03929849

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Equitable House, 47 King William Street, London, EC4R 9AF
Incorporated 21/02/2000

Previously known as

Transition Consulting Limited · until 24/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Duncan

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Geoffrey William Dinneen

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Andrew Duncan

director · Since 28/07/2025

British · United Kingdom · Age 60

Geoffrey William Dinneen

director · Since 27/04/2026

British · United Kingdom · Age 38

Former

Company Directors Limited

corporate nominee director · Resigned 21/02/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/02/2000

Rosemary Heather Noakes

secretary · Resigned 31/08/2004

Tessa Margaret Prosser

director · Resigned 30/04/2009

Keith Julian Monerrat

director · Resigned 23/07/2009

Keith Julian Monserrat

director · Resigned 23/07/2009

Antony William Weller

secretary · Resigned 01/10/2009

Tony Martin Prosser

director · Resigned 27/11/2009

Antony William Weller

director · Resigned 24/03/2010

Peter Samuel Nixson

director · Resigned 02/06/2010

Karen Jane Dutton

director · Resigned 09/09/2010

Marino Jefferson Fresch

director · Resigned 17/03/2014

Joerg Behrend

director · Resigned 30/05/2014

Stewart David Noakes

director · Resigned 31/12/2014

Philippa Lee Fresch

secretary · Resigned 04/07/2016

Uri Einan

director · Resigned 27/09/2016

David Vernon Cotterell

director · Resigned 27/09/2016

Christopher Duncan White

secretary · Resigned 27/09/2016

Christopher Duncan White

director · Resigned 30/04/2017

Karen Dawn Anderson

director · Resigned 22/12/2017

Sanjay Jawa

director · Resigned 08/05/2018

Christopher James Barker

director · Resigned 24/05/2018

Ruth Stafford

director · Resigned 24/05/2018

Ayal Zylberman

director · Resigned 03/10/2019

Brian Edwin Francis Shea

director · Resigned 29/11/2019

Yaron Barnea Kottler

director · Resigned 16/03/2020

Ruth Stafford

director · Resigned 31/07/2020

Christopher John Wilmot

director · Resigned 28/07/2025

James Benjamin Feller

director · Resigned 27/04/2026

Persons with Significant Control

Tcl Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Appold Street, London, EC2A 2UT

Reg: 05882567 · Companies House, Cardiff · Private Limited Company

Notified 22/02/2017

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 14/06/2021Registered 23/06/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 19/12/2019Registered 20/12/2019Satisfied 30/03/2021
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 04/03/2019Registered 19/03/2019Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 05/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 04/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME

Created 03/11/2016Registered 08/11/2016Satisfied 10/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2008Registered 29/07/2008Satisfied 18/10/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/04/2008Registered 29/04/2008Satisfied 02/04/2019
charge
satisfied

COUTTS & COMPANY

Created 12/07/2007Registered 28/07/2007Satisfied 07/05/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/08/2002Registered 24/08/2002Satisfied 07/05/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Equitable House
2026-06-08

EQUITABLE HOUSE

post townLondon
2026-06-08

LONDON

officer appointedDINNEEN, Geoffrey William
2026-06-08
officer appointedDUNCAN, Andrew
2026-06-08