Qualitest Group UK Ltd
- Company number
- 04394772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2002
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Test-Direct Limited (until 1 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINNEEN, Geoffrey William | Director | 27 Apr 2026 | |
| DUNCAN, Andrew | Director | 28 Jul 2025 | |
| FELLER, James Benjamin | Director | 31 Jul 2020 | 27 Apr 2026 |
| WILMOT, Christopher John | Director | 8 May 2018 | 28 Jul 2025 |
| STAFFORD, Ruth Ellen | Director | 9 Jul 2018 | 31 Jul 2020 |
| KOTTLER, Yaron Barnea | Director | 3 Oct 2019 | 16 Mar 2020 |
| SHEA, Brian Edwin Francis | Director | 24 May 2018 | 29 Nov 2019 |
| ZYLBERMAN, Ayal | Director | 8 Nov 2016 | 3 Oct 2019 |
| STAFFORD, Ruth Ellen | Director | 24 May 2018 | 24 May 2018 |
| BARKER, Christopher James | Director | 1 Dec 2017 | 24 May 2018 |
| JAWA, Sanjay | Director | 1 Mar 2017 | 8 May 2018 |
| ANDERSON, Karen Dawn | Director | 1 Mar 2017 | 22 Dec 2017 |
| WHITE, Christopher Duncan | Director | 8 Nov 2016 | 30 Apr 2017 |
| JONES, Simon Robert | Secretary | 14 Mar 2002 | 8 Nov 2016 |
| JONES, Simon Robert | Director | 14 Mar 2002 | 8 Nov 2016 |
| PICKERSGILL, Simon Charles | Director | 14 Mar 2002 | 8 Nov 2016 |
| REILLY, Alan William | Director | 14 Mar 2002 | 23 Sep 2014 |
| DUNN, Karen | Director | 1 Nov 2003 | 10 May 2010 |
| QUINN, Douglas John | Director | 7 Nov 2003 | 22 Oct 2009 |
| TULLY, David Anthony | Director | 14 Mar 2002 | 31 Oct 2002 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2002 | 14 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jupiter Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | |
| Qualitest Software Testing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2017 | 27 Apr 2017 |
| Mr Simon Robert Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Apr 2017 |
Accounts
Connections
Owned by
Qualitest Group UK Ltd → Jupiter Holdco Limited → Quantum Holding UK Bidco Limited → Quantum Holding Midco 2 Limited → Quantum Holding Midco 1 Limited → Quantum Holding Finco Limited
Directors’ other companies
- DINNEEN, Geoffrey William - Director at Quantum Holding Finco Limited
- DINNEEN, Geoffrey William - Director at Q Analysts Ltd
- DINNEEN, Geoffrey William - Director at Quantum Holding UK Bidco Limited
- DINNEEN, Geoffrey William - Director at Olenick Global Ltd
- DINNEEN, Geoffrey William - Director at TCL Group Limited
- DINNEEN, Geoffrey William - Director at Jupiter Holdco Limited
- DINNEEN, Geoffrey William - Director at Qualitest Software Testing Ltd
- DINNEEN, Geoffrey William - Director at Quantum Holding Midco 1 Limited
- DINNEEN, Geoffrey William - Director at Quantum Holding Midco 2 Limited
- DUNCAN, Andrew - Director at Quantum Holding Finco Limited
Companies at the same address
- Entergy Power Operations Damhead Creek Limited Partnership (LP005869)
- Jupiter Holdco Limited (10238811)
- Q Analysts Ltd (12870558)
- Qualitest Software Testing Ltd (03929849)
- Quantum Holding Finco Limited (12077487)
- Quantum Holding Midco 1 Limited (12077562)
- Quantum Holding Midco 2 Limited (12077691)
- Quantum Holding Topco Limited (12077424)
- Quantum Holding UK Bidco Limited (12077725)
- TCL Group Limited (05882567)