Company information:
Qualitest Uk 4 Limited (No: 04203893)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC42 9AN
Status: Liquidation
Incorporated: 23-Apr-2001
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 17-May-2021
Industry Class: 62090 - Other information technology service activities
Current Director: RUTH STAFFORD ( DOB: Jun-1978 From: Jul-2018 )
Current Director: CHRISTOPHER JOHN WILMOT ( DOB: Jun-1973 From: May-2018 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Apr-2010 To: Mar-2017 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Nov-2010 To: Feb-2011 )
Resigned Director: LESLEY HALLAM ( DOB: Apr-1965 From: Jan-2009 To: Apr-2010 )
Resigned Director: DAVID HALLAM ( DOB: Oct-1963 From: Mar-2002 To: Apr-2010 )
Resigned Director: YARON BARNEA KOTTLER ( DOB: Jul-1977 From: Oct-2019 To: Mar-2020 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Apr-2011 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Aug-2016 To: May-2018 )
Resigned Director: BRIAN EDWIN FRANCIS SHEA ( DOB: Apr-1964 From: May-2018 To: Nov-2019 )
Resigned Director: JOANNA STOCK ( From: Apr-2001 To: Sep-2003 )
Resigned Director: PETER NIGEL STOCK ( DOB: Mar-1956 From: Apr-2001 To: Apr-2010 )
Resigned Director: JOANNA STOCK ( From: Jan-2009 To: Apr-2010 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: May-2018 )
Resigned Director: AYAL ZYLBERMAN ( DOB: Apr-1975 From: May-2018 To: Oct-2019 )
Resigned Secretary: FELICITY MARY BRANDWOOD ( From: Apr-2010 To: Jan-2015 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jan-2015 To: May-2018 )
Resigned Secretary: JOANNA STOCK ( From: Apr-2001 To: Sep-2003 )
Resigned Secretary: PETER NIGEL STOCK ( DOB: Mar-1956 From: Sep-2003 To: Apr-2010 )
Persons of Significant Control:
Ncc Group (Solutions) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-24)
Jupiter Holdco Limited, Charta House 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of shares – 75% or more (Notified: 2018-05-24)