QUALITEST GROUP UK LTD

Overview

Company Name	QUALITEST GROUP UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04394772
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002

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 GROUP UK LTD?

Information technology consultancy activities (62020) / Information and communication

Where is QUALITEST GROUP UK 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 GROUP UK LTD?

Previous Company Names
Company Name	From	Until
TEST-DIRECT LIMITED	Mar 14, 2002	Mar 14, 2002

What are the latest accounts for QUALITEST GROUP UK 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 GROUP UK LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for QUALITEST GROUP UK LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Registration of charge 043947720009, created on Dec 22, 2025	17 pages	MR01

Dec 23, 2025	Registration of charge 043947720010, created on Dec 22, 2025	19 pages	MR01

Sep 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 27, 2025	legacy	98 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 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 16, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 14, 2024	legacy	100 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	Confirmation statement made on Jan 31, 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 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 21, 2023	legacy	109 pages	PARENT_ACC

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Nov 25, 2022	legacy	108 pages	PARENT_ACC

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of QUALITEST GROUP UK 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
JONES, Simon Robert Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire	Mar 14, 2002	Nov 08, 2016	Secretary	Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire		British		44631580004
DCS CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Mar 14, 2002	Mar 14, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				38502940045
ANDERSON, Karen Dawn Navigation Way PR2 2YF Preston 3a Edward Vii Quays Lancashire United Kingdom	Mar 01, 2017	Dec 22, 2017	Director	Navigation Way PR2 2YF Preston 3a Edward Vii Quays Lancashire United Kingdom	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
DUNN, Karen 21 Falcons Rise Belper DE56 0QN Derby	Nov 01, 2003	May 10, 2010	Director	21 Falcons Rise Belper DE56 0QN Derby	United Kingdom	British	1962-2	83392520001
JAWA, Sanjay 30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	Mar 01, 2017	May 08, 2018	Director	30-38 Church Street TW18 4EP Staines-Upon-Thames Charta House Middlesex England	England	British	1965-6	170812070001
JONES, Simon Robert Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire	Mar 14, 2002	Nov 08, 2016	Director	Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire	United Kingdom	British	1957-6	44631580004
KOTTLER, Yaron Barnea EC2A 2UT London 1 Appold Street England	Oct 03, 2019	Mar 16, 2020	Director	EC2A 2UT London 1 Appold Street England	United States	American,Israeli	1977-7	263510470001
PICKERSGILL, Simon Charles Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire	Mar 14, 2002	Nov 08, 2016	Director	Navigation Way Riverway PR2 2YF Preston Unit 3a Edward Vii Quays Lancashire	United Kingdom	British	1968-4	59065120002
QUINN, Douglas John 268 Western Avenue SK11 8AW Macclesfield Cheshire	Nov 07, 2003	Oct 22, 2009	Director	268 Western Avenue SK11 8AW Macclesfield Cheshire		British	1968-3	74202900001
REILLY, Alan William The Stables Butchers Lane L39 6SY Aughton Lancashire	Mar 14, 2002	Sep 23, 2014	Director	The Stables Butchers Lane L39 6SY Aughton Lancashire	United Kingdom	British	1964-1	81420410002
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
TULLY, David Anthony 7 Chestnut Gardens FY5 3HS Thornton Cleveleys Lancashire	Mar 14, 2002	Oct 31, 2002	Director	7 Chestnut Gardens FY5 3HS Thornton Cleveleys Lancashire	U.K.	British	1962-1	56010290002
WHITE, Christopher Duncan Navigation Way PR2 2YF Preston 3a Edward Vii Quays Lancashire United Kingdom	Nov 08, 2016	Apr 30, 2017	Director	Navigation Way PR2 2YF Preston 3a Edward Vii Quays Lancashire United Kingdom	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	Nov 08, 2016	Oct 03, 2019	Director	EC2A 2UT London 1 Appold Street England	Israel	Israeli	1975-4	218281410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITEST GROUP UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupiter Holdco Limited

Apr 28, 2017

30-38 Church Street

TW18 4EP Staines-Upon-Thames

Charta House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	10238811

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.

Qualitest Software Testing Ltd

Jan 05, 2017

Aztec West

BS32 4AQ Almondsbury

2440 The Quadrant

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	03929849

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.

Mr Simon Robert Jones

Apr 06, 2016

156 Foregate Street

CH1 1HJ Chester

Apartment 34

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

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.
license: CC0