QUEST SOFTWARE (UK) LIMITED

Company number 02657165 ·

Active

190 filings

Date Filing
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2025-01-31 · 26 pages View document
28 Jul 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages View document
28 Jul 2025 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 · 1 page View document
28 Jul 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page View document
29 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
19 Sep 2024 Full accounts made up to 2024-01-31 · 31 pages View document
22 Jan 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages View document
22 Jan 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 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
24 Oct 2023 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-10-24 · 1 page View document
23 Oct 2023 Full accounts made up to 2023-01-31 · 32 pages View document
3 Nov 2022 Full accounts made up to 2022-01-31 · 34 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 4 pages View document
1 Oct 2022 Notification of Jose Feliciano as a person with significant control on 2022-02-02 · 2 pages View document
1 Oct 2022 Notification of Behdad Eghbali as a person with significant control on 2022-02-02 · 2 pages View document
1 Oct 2022 Withdrawal of a person with significant control statement on 2022-10-01 · 2 pages View document
10 Nov 2021 Full accounts made up to 2021-01-31 · 33 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-24 with updates · 4 pages View document
23 Sep 2021 CAP-SS · 1 page View document
23 Sep 2021 SH20 · 1 page View document
23 Sep 2021 Resolutions · 1 page View document
23 Sep 2021 Resolutions View document
23 Sep 2021 Resolutions View document
23 Sep 2021 Statement of capital on 2021-09-23 · 3 pages View document
12 Nov 2018 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PATRICK LYNE / 01/11/2018 View document
12 Nov 2018 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
6 Nov 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
23 Oct 2018 CESSATION OF QUEST SOFTWARE INTERNATIONAL LIMITED AS A PSC View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN View document
20 Feb 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST SOFTWARE INTERNATIONAL LIMITED View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Oct 2017 FULL ACCOUNTS MADE UP TO 03/02/17 View document
26 Apr 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA View document
27 Feb 2017 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/01/16 View document
2 Nov 2016 APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT View document
1 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Nov 2016 COMPANY NAME CHANGED DELL SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16 View document
3 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
19 Feb 2015 FULL ACCOUNTS MADE UP TO 31/01/14 View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RONNIE WILSON View document
12 Dec 2014 DIRECTOR APPOINTED AIDEN PATRICK LYNE View document
12 Dec 2014 DIRECTOR APPOINTED RONALD WILSON View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER View document
12 Dec 2014 DIRECTOR APPOINTED JANET BAWCOM WRIGHT View document
28 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
25 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKS SL6 3QQ View document
3 Mar 2014 AUDITOR'S RESIGNATION View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Nov 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 View document
20 Nov 2013 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
20 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
2 Aug 2013 CURREXT FROM 31/12/2013 TO 31/01/2014 View document
25 Jun 2013 COMPANY NAME CHANGED QUEST SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 25/06/13 View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
29 Jan 2013 SECRETARY APPOINTED MS SHIRLEY ANN CREED View document
21 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 View document
11 Apr 2012 AUDITOR'S RESIGNATION View document
24 Feb 2012 ARTICLES OF ASSOCIATION View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA View document
15 Feb 2012 DIRECTOR APPOINTED JOHN O'MARA View document
15 Feb 2012 DIRECTOR APPOINTED JAMES MCGOWAN View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE View document
25 Jan 2012 20/10/11 STATEMENT OF CAPITAL GBP 19121100 View document
25 Jan 2012 INCREASE SHARE CAPITAL 20/10/2011 View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 View document
7 Jun 2011 DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM View document
7 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
26 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
16 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2010 DIRECTOR APPOINTED FRANK J VELLA View document
16 Jun 2010 DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRAHAM / 01/10/2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 01/10/2009 View document
8 Mar 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 View document
21 Dec 2009 SAIL ADDRESS CREATED View document
21 Dec 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 View document
21 Dec 2009 DIRECTOR APPOINTED FRASER GRAHAM View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2009 DIRECTOR APPOINTED DAVID PATRICK CRAMER View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DOUG GARN View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY FOLEY View document
24 Apr 2009 DIRECTOR APPOINTED JORGEN HENRIK JORGENSEN View document
29 Jan 2009 APPOINTMENT TERMINATE, SECRETARY ANTHONY FOLEY LOGGED FORM View document
25 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOLEY / 01/12/2007 View document
25 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR VINCENT SMITH View document
6 Nov 2008 ADOPT ARTICLES 23/10/2008 View document
6 Nov 2008 SECRETARY APPOINTED OVALSEC LIMITED View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
28 Jun 2007 DIRECTOR RESIGNED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 DIRECTOR RESIGNED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LS View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jan 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 DIRECTOR RESIGNED View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
20 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
14 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2001 SECRETARY RESIGNED View document
8 Mar 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE,MIDDLESEX HA4 9NA View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Dec 1999 COMPANY NAME CHANGED COMMON SENSE COMPUTING (UK) LTD CERTIFICATE ISSUED ON 29/12/99 View document
25 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
25 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Feb 1999 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
10 Dec 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
12 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
1 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 1997 DIRECTOR RESIGNED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
13 Dec 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
7 Feb 1996 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
29 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
21 Dec 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
30 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
6 Dec 1993 DIRECTOR RESIGNED View document
6 Dec 1993 RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS View document
19 Nov 1993 COMPANY NAME CHANGED DATABASEPLUS LIMITED CERTIFICATE ISSUED ON 22/11/93 View document
30 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
11 Feb 1993 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
16 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
24 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document