Quest Software (UK) Limited

Active02657165 Private limited company
Incorporated
24 October 1991 (35 years)
Previously known as
Dell Software (UK) Limited (until 1 November 2016)
Quest Software (UK) Limited (until 25 June 2013)
Common Sense Computing (UK) Ltd (until 29 December 1999)
Earlier: Databaseplus Limited
Industry
Information technology consultancy activities (62020)
Controlled by
Behdad Eghbali
Jose Feliciano
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Director · Appointed 1 December 2014
Irish
Born January 1967 (59)
Officer history (35 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
24 October 2023
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 November 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
1 November 2018
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
23 July 2018
Resigned Mcgowan, James Mark as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 March 2017
Resigned O'Mara, John as Director
15 February 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 October 2016
Resigned Wright, Janet Bawcom as Director
31 October 2016
Resigned Creed, Shirley Ann as Secretary
1 December 2014
Appointed Wright, Janet Bawcom as Director
1 December 2014
Appointed Lyne, Aiden Patrick as Director
1 December 2014
Resigned Cramer, David Patrick as Director
1 December 2014
Resigned Wilson, Ronnie as Director
1 December 2014
Appointed Wilson, Ronnie as Director
1 December 2014
Resigned Norlin, Kevin Michael as Director
15 January 2013
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 January 2013
Appointed Creed, Shirley Ann as Secretary
22 July 2012
Resigned De Zanet, Jerome Amour Albert as Director
29 May 2012
Resigned Patterson, Thomas Robert as Director
30 January 2012
Appointed Mcgowan, James Mark as Director
30 January 2012
Appointed O'Mara, John as Director
15 December 2011
Resigned Pearce, Simon James as Director
10 November 2011
Resigned Vella, Frank Joseph as Director
19 May 2011
Appointed Norlin, Kevin Michael as Director
31 December 2010
Resigned Graham, Fraser Stanley as Director
27 May 2010
Appointed De Zanet, Jerome Amour Albert as Director
27 May 2010
Appointed Vella, Frank Joseph as Director
7 May 2010
Resigned Fonseca, Anselm Joseph Paul as Director
13 April 2010
Resigned Jorgensen, Jorgen Henrik as Director
1 July 2009
Appointed Graham, Fraser Stanley as Director
15 April 2009
Appointed Jorgensen, Jorgen Henrik as Director
15 April 2009
Appointed Cramer, David Patrick as Director
1 April 2009
Resigned Garn, Doug as Director
31 March 2009
Resigned Foley, Anthony as Director
23 October 2008
Resigned Smith, Vincent as Director
23 October 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 October 2008
Appointed Fonseca, Anselm Joseph Paul as Director
30 September 2008
Resigned Brooks, Kevin as Director
8 April 2008
Resigned Foley, Anthony as Secretary
28 June 2007
Resigned Ludekens, Jeremy Winston as Director
15 May 2007
Appointed Ludekens, Jeremy Winston as Director
14 May 2007
Resigned Bourgois, Xavier as Director
19 March 2007
Appointed Garn, Doug as Director
29 April 2004
Appointed Bourgois, Xavier as Director
29 April 2004
Appointed Brooks, Kevin as Director
29 April 2004
Resigned Doyle, David Michael as Director
29 April 2004
Appointed Patterson, Thomas Robert as Director
8 May 2001
Appointed Foley, Anthony as Secretary
8 May 2001
Appointed Foley, Anthony as Director
8 May 2001
Resigned Laskey, John as Secretary
31 May 1999
Appointed Laskey, John as Secretary
31 May 1999
Resigned Machin, Doran Geoffrey as Director
31 May 1999
Resigned Machin, Doran Geoffrey as Secretary
18 March 1999
Appointed Pearce, Simon James as Director
12 August 1997
Appointed Smith, Vincent as Director
12 August 1997
Appointed Doyle, David Michael as Director
10 August 1997
Appointed Machin, Doran Geoffrey as Secretary
10 August 1997
Appointed Machin, Doran Geoffrey as Director
10 August 1997
Resigned Symington, John Andrew as Secretary
10 August 1997
Resigned Symington, John Andrew as Director
8 August 1997
Resigned Symington, Jannigje Marjan as Director
15 August 1994
Appointed Symington, John Andrew as Secretary
15 August 1994
Resigned Wells, Mark Benjamin as Secretary
1 October 1993
Appointed Symington, Jannigje Marjan as Director
30 June 1993
Resigned Wells, Margriet as Director
1 November 1992
Appointed Symington, John Andrew as Director
24 October 1991
Appointed Wells, Margriet as Director
24 October 1991
Appointed Wells, Mark Benjamin as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Behdad Eghbali
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1976 (50)
Jose Feliciano
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1973 (53)
Former controllers (1)
6 April 2016
Ceased Quest Software International Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
10 September 2026Full accounts31 January 2026
24 October 2025Confirmation statement with no updates24 October 2025
22 September 2025Full accounts31 January 2025
28 July 2025Registered office address changed
Show all 196 filings

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