QUEST SOFTWARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2024-01-31 |
| 22/01/2422 January 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 22/01/2422 January 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 24/10/2324 October 2023 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-10-24 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-01-31 |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 01/10/221 October 2022 | Notification of Jose Feliciano as a person with significant control on 2022-02-02 |
| 01/10/221 October 2022 | Withdrawal of a person with significant control statement on 2022-10-01 |
| 01/10/221 October 2022 | Notification of Behdad Eghbali as a person with significant control on 2022-02-02 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-01-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Statement of capital on 2021-09-23 |
| 23/09/2123 September 2021 | Resolutions |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PATRICK LYNE / 01/11/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 12/11/1812 November 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CESSATION OF QUEST SOFTWARE INTERNATIONAL LIMITED AS A PSC |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST SOFTWARE INTERNATIONAL LIMITED |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA |
| 27/02/1727 February 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/01/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT |
| 01/11/161 November 2016 | COMPANY NAME CHANGED DELL SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 01/11/161 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE WILSON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED AIDEN PATRICK LYNE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED RONALD WILSON |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/05/1425 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKS SL6 3QQ |
| 03/03/143 March 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1320 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 02/08/132 August 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED QUEST SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 |
| 11/04/1211 April 2012 | AUDITOR'S RESIGNATION |
| 24/02/1224 February 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JAMES MCGOWAN |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JOHN O'MARA |
| 25/01/1225 January 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 19121100 |
| 25/01/1225 January 2012 | INCREASE SHARE CAPITAL 20/10/2011 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/1026 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED FRANK J VELLA |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED FRASER GRAHAM |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED DAVID PATRICK CRAMER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUG GARN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOLEY |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JORGEN HENRIK JORGENSEN |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATE, SECRETARY ANTHONY FOLEY LOGGED FORM |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOLEY / 01/12/2007 |
| 06/11/086 November 2008 | ADOPT ARTICLES 23/10/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT SMITH |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 06/11/086 November 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE,MIDDLESEX HA4 9NA |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED COMMON SENSE COMPUTING (UK) LTD CERTIFICATE ISSUED ON 29/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 01/09/971 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED DATABASEPLUS LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/10/9124 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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