QU

QUALITEST UK 4 LIMITED

Dissolved

Company number 04203893

London · Incorporated 23 April 2001

2nd Floor Regis House, 45 King William Street, London, EC42 9AN

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SDLC SOLUTIONS LIMITED · 23 April 2001 – 1 June 2012

NCC GROUP SDLC LIMITED · 1 June 2012 – 31 May 2018

Previous registered addresses

1 Appold Street London EC2A 2UT England · until 12 May 2021

Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England · until 25 June 2019

Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England · until 30 May 2018

Manchester Technology Centre Oxford Road Manchester M1 7EF · until 1 August 2017

Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG · until 29 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WILMOT, Christopher John
Director
24 May 2018
KY
KOTTLER, Yaron Barnea
Director · Resigned
3 October 2019
SR
STAFFORD, Ruth
Director · Resigned
9 July 2018
SB
SHEA, Brian Edwin Francis
Director · Resigned
24 May 2018
ZA
ZYLBERMAN, Ayal
Director · Resigned
24 May 2018
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
RR
RAWLINSON, Roger Gary
Director · Resigned
15 August 2016
NH
NISBET, Helen Louise
Secretary · Resigned
29 January 2015
PA
PATEL, Atul
Director · Resigned
19 April 2011
GJ
GITTINS, John Anthony
Director · Resigned
8 November 2010
BF
BRANDWOOD, Felicity Mary
Secretary · Resigned
22 April 2010
CR
COTTON, Robert Francis Charles
Director · Resigned
22 April 2010
HL
HALLAM, Lesley
Director · Resigned
30 January 2009
SJ
STOCK, Joanna
Director · Resigned
30 January 2009
SP
STOCK, Peter Nigel
Secretary · Resigned
23 September 2003
HD
HALLAM, David
Director · Resigned
1 March 2002
SJ
STOCK, Joanna
Secretary · Resigned
23 April 2001
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 April 2001
SJ
STOCK, Joanna
Director · Resigned
23 April 2001
SP
STOCK, Peter Nigel
Director · Resigned
23 April 2001
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
23 April 2001

Persons with significant control

PS
Jupiter Holdco Limited
Ownership Of Shares 75 To 100 Percent
24 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 June 2021 View
Resolution
Resolution
13 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Legacy
Insolvency
8 January 2021 View
Legacy
Capital
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2019 View
Legacy
Other
20 November 2019 View
Legacy
Other
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Legacy
Accounts
13 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2019 View
Legacy
Accounts
13 May 2019 View
Legacy
Other
13 May 2019 View
Legacy
Other
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Memorandum Articles
Incorporation
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Resolution
Resolution
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Resolution
Resolution
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
15 December 2011 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
5 May 2010 View
Miscellaneous
Miscellaneous
30 April 2010 View
Auditors Resignation Company
Auditors
29 April 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2010 View
Accounts With Accounts Type Medium
Accounts
2 October 2009 View
Resolution
Resolution
15 September 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Memorandum Articles
Incorporation
8 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Medium
Accounts
19 November 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Small
Accounts
8 September 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Address
18 September 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Mortgage
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Address
1 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2004 View
Legacy
Capital
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
21 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Capital
14 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2002 View
Legacy
Annual Return
6 June 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Address
1 May 2001 View
Incorporation Company
Incorporation
23 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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