Qualitest Group Uk Ltd
04394772
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 28/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 27/04/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
Former
corporate secretary · Resigned 14/03/2002
director · Resigned 31/10/2002
director · Resigned 22/10/2009
director · Resigned 10/05/2010
director · Resigned 23/09/2014
director · Resigned 08/11/2016
secretary · Resigned 08/11/2016
director · Resigned 08/11/2016
director · Resigned 30/04/2017
director · Resigned 22/12/2017
director · Resigned 08/05/2018
director · Resigned 24/05/2018
director · Resigned 24/05/2018
director · Resigned 03/10/2019
director · Resigned 29/11/2019
director · Resigned 16/03/2020
director · Resigned 31/07/2020
director · Resigned 28/07/2025
director · Resigned 27/04/2026
Persons with Significant Control
Jupiter Holdco Limited
Charta House, 30-38 Church Street, Staines-Upon-Thames, TW18 4EP
Reg: 10238811 · Companies House, Cardiff · Private Limited Company
Notified 28/04/2017
Former PSCs
Mr Simon Robert Jones
Ceased 27/04/2017
Qualitest Software Testing Ltd
Ceased 27/04/2017
Charges2 outstanding
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
EQUITABLE HOUSE
LONDON