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Qualitest Group Uk Ltd

04394772

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Equitable House, 47 King William Street, London, EC4R 9AF
Incorporated 14/03/2002

Previously known as

Test-Direct Limited · until 01/12/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

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

Simon Charles Pickersgill

director · Resigned 08/11/2016

Simon Robert Jones

secretary · Resigned 08/11/2016

Simon Robert Jones

director · Resigned 08/11/2016

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

Jupiter Holdco Limited

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

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

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/12/2025Registered 23/12/2025
Charge
satisfied

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

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

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