QUALITEST SOFTWARE TESTING LTD

Overview

Company Name	QUALITEST SOFTWARE TESTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03929849
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUALITEST SOFTWARE TESTING LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is QUALITEST SOFTWARE TESTING LTD located?

Registered Office Address	Equitable House 47 King William Street EC4R 9AF London England
Undeliverable Registered Office Address	No

What were the previous names of QUALITEST SOFTWARE TESTING LTD?

Previous Company Names
Company Name	From	Until
TRANSITION CONSULTING LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for QUALITEST SOFTWARE TESTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUALITEST SOFTWARE TESTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for QUALITEST SOFTWARE TESTING LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Sep 29, 2025	legacy	98 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Aug 04, 2025	Appointment of Mr Andrew Duncan as a director on Jul 28, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Christopher John Wilmot as a director on Jul 28, 2025	1 pages	TM01

Feb 04, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 14, 2024	legacy	101 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Feb 21, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on Sep 25, 2023	1 pages	AD01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 22, 2023	legacy	109 pages	PARENT_ACC

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Nov 15, 2022	legacy	108 pages	PARENT_ACC

Nov 15, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	3 pages	GUARANTEE2

Oct 01, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of QUALITEST SOFTWARE TESTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Andrew 47 King William Street EC4R 9AF London Equitable House United Kingdom	Jul 28, 2025		Director	47 King William Street EC4R 9AF London Equitable House United Kingdom	United Kingdom	British	1966-1	253431360001
FELLER, James Benjamin 47 King William Street EC4R 9AF London Equitable House England	Jul 31, 2020		Director	47 King William Street EC4R 9AF London Equitable House England	England	British	1983-2	246330210001
FRESCH, Philippa Lee Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Oct 01, 2009	Jul 04, 2016	Secretary	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon		British		146944700001
NOAKES, Rosemary Heather 15 Pinewood Gardens GU19 5ES Bagshot Surrey	Feb 21, 2000	Aug 31, 2004	Secretary	15 Pinewood Gardens GU19 5ES Bagshot Surrey		British		12978590001
WELLER, Antony William Merrywood Golf Drive GU15 1JG Camberley Surrey	Sep 01, 2004	Oct 01, 2009	Secretary	Merrywood Golf Drive GU15 1JG Camberley Surrey		British		63709710002
WHITE, Christopher Duncan Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Jul 04, 2016	Sep 27, 2016	Secretary	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon				209629760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2000	Feb 21, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANDERSON, Karen Dawn Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	Mar 29, 2017	Dec 22, 2017	Director	Great Park Road Bradley Stoke BS32 4QG Bristol Unit 3 West Point Row England	England	British	1967-6	75289220001
BARKER, Christopher James 30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	Dec 01, 2017	May 24, 2018	Director	30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	United Kingdom	British	1976-10	240991250001
BEHREND, Joerg, Dr Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Sep 23, 2010	May 30, 2014	Director	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Switzerland	German	1966-7	158837910001
COTTERELL, David Vernon Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Oct 31, 2012	Sep 27, 2016	Director	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	United Kingdom	British	1952-8	174929860001
DUTTON, Karen Jane Landunvez Place Bradninch EX5 4PB Exeter 19 Devon	Nov 27, 2008	Sep 09, 2010	Director	Landunvez Place Bradninch EX5 4PB Exeter 19 Devon	United Kingdom	British	1967-12	135454650001
EINAN, Uri Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Oct 31, 2012	Sep 27, 2016	Director	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	Israel	Israeli	1979-5	174929250001
FRESCH, Marino Jefferson Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	May 24, 2012	Mar 17, 2014	Director	Aztec West Almondsbury BS32 4AQ Bristol 2440 The Quadrant Avon	United Kingdom	British	1973-2	170173130001
JAWA, Sanjay 30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	Mar 29, 2017	May 08, 2018	Director	30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	England	British	1965-6	170812070001
KOTTLER, Yaron Barnea EC2A 2UT London 1 Appold Street England	Sep 27, 2016	Mar 16, 2020	Director	EC2A 2UT London 1 Appold Street England	United States	American,Israeli	1977-7	263510470001
MONERRAT, Keith Julian Gaters Lane Winterbourne Dauntsey SP4 6ER Salisbury Heron House Wiltshire	Jan 05, 2009	Jul 23, 2009	Director	Gaters Lane Winterbourne Dauntsey SP4 6ER Salisbury Heron House Wiltshire		British	1953-1	138175910001
MONSERRAT, Keith Julian, Dr Heron House Gaters Lane, Winterbourne Dauntsey SP4 6ER Salisbury Wiltshire	Jan 05, 2009	Jul 23, 2009	Director	Heron House Gaters Lane, Winterbourne Dauntsey SP4 6ER Salisbury Wiltshire	United Kingdom	British	1953-1	126358280001
NIXSON, Peter Samuel Gentian Close Marldon TQ3 1LS Paignton 4 Devon	Mar 01, 2010	Jun 02, 2010	Director	Gentian Close Marldon TQ3 1LS Paignton 4 Devon	England	British	1962-1	68845070002
NOAKES, Stewart David Fleming Way EX2 4SE Exeter 22 Devon United Kingdom	Feb 21, 2000	Dec 31, 2014	Director	Fleming Way EX2 4SE Exeter 22 Devon United Kingdom	United Kingdom	British	1973-4	134424980001
PROSSER, Tessa Margaret 7 Hickman Close EN10 7TD Broxbourne Hertfordshire	Apr 06, 2000	Apr 30, 2009	Director	7 Hickman Close EN10 7TD Broxbourne Hertfordshire	Great Britain	British	1968-4	30816810002
PROSSER, Tony Martin 7 Hickman Close EN10 7TD Broxbourne Hertfordshire	Apr 06, 2000	Nov 27, 2009	Director	7 Hickman Close EN10 7TD Broxbourne Hertfordshire	Great Britain	British	1965-3	30816800002
SHEA, Brian Edwin Francis EC2A 2UT London 1 Appold Street England	May 24, 2018	Nov 29, 2019	Director	EC2A 2UT London 1 Appold Street England	England	British	1964-4	136746370001
STAFFORD, Ruth EC2A 2UT London 1 Appold Street England	Jul 09, 2018	Jul 31, 2020	Director	EC2A 2UT London 1 Appold Street England	England	Irish	1978-6	241147930001
STAFFORD, Ruth 30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	May 24, 2018	May 24, 2018	Director	30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	England	Irish	1978-6	241147930001
WELLER, Antony William Merrywood Golf Drive GU15 1JG Camberley Surrey	Apr 30, 2009	Mar 24, 2010	Director	Merrywood Golf Drive GU15 1JG Camberley Surrey	United Kingdom	British	1963-2	63709710002
WHITE, Christopher Duncan Copley Court Hanham BS15 3SH Bristol 1 South Gloucestershire	Apr 30, 2009	Apr 30, 2017	Director	Copley Court Hanham BS15 3SH Bristol 1 South Gloucestershire	England	British	1967-5	73695700001
WILMOT, Christopher John 47 King William Street EC4R 9AF London Equitable House England	May 08, 2018	Jul 28, 2025	Director	47 King William Street EC4R 9AF London Equitable House England	England	British	1973-6	204784120001
ZYLBERMAN, Ayal EC2A 2UT London 1 Appold Street England	Oct 31, 2012	Oct 03, 2019	Director	EC2A 2UT London 1 Appold Street England	Israel	Israeli	1975-4	174929560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2000	Feb 21, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITEST SOFTWARE TESTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tcl Group Limited

Feb 22, 2017

EC2A 2UT London

1 Appold Street

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	05882567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUALITEST SOFTWARE TESTING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Feb 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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