Qualitest Group UK Ltd

Active04394772 Private limited company
Incorporated
14 March 2002 (24 years)
Previously known as
Test-Direct Limited (until 1 December 2017)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Equitable House
47 King William Street
London
EC4R 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born October 1987 (39)
Director · Appointed 28 July 2025
British
Born January 1966 (60)
Officer history (19 former)
27 April 2026
Resigned Feller, James Benjamin as Director
27 April 2026
Appointed Dinneen, Geoffrey William as Director
28 July 2025
Appointed Duncan, Andrew as Director
28 July 2025
Resigned Wilmot, Christopher John as Director
31 July 2020
Appointed Feller, James Benjamin as Director
31 July 2020
Resigned Stafford, Ruth Ellen as Director
16 March 2020
Resigned Kottler, Yaron Barnea as Director
29 November 2019
Resigned Shea, Brian Edwin Francis as Director
3 October 2019
Appointed Kottler, Yaron Barnea as Director
3 October 2019
Resigned Zylberman, Ayal as Director
9 July 2018
Appointed Stafford, Ruth Ellen as Director
24 May 2018
Appointed Shea, Brian Edwin Francis as Director
24 May 2018
Resigned Stafford, Ruth Ellen as Director
24 May 2018
Resigned Barker, Christopher James as Director
24 May 2018
Appointed Stafford, Ruth Ellen as Director
8 May 2018
Appointed Wilmot, Christopher John as Director
8 May 2018
Resigned Jawa, Sanjay as Director
22 December 2017
Resigned Anderson, Karen Dawn as Director
1 December 2017
Appointed Barker, Christopher James as Director
30 April 2017
Resigned White, Christopher Duncan as Director
1 March 2017
Appointed Anderson, Karen Dawn as Director
1 March 2017
Appointed Jawa, Sanjay as Director
8 November 2016
Appointed White, Christopher Duncan as Director
8 November 2016
Resigned Pickersgill, Simon Charles as Director
8 November 2016
Resigned Jones, Simon Robert as Director
8 November 2016
Resigned Jones, Simon Robert as Secretary
8 November 2016
Appointed Zylberman, Ayal as Director
23 September 2014
Resigned Reilly, Alan William as Director
10 May 2010
Resigned Dunn, Karen as Director
22 October 2009
Resigned Quinn, Douglas John as Director
7 November 2003
Appointed Quinn, Douglas John as Director
1 November 2003
Appointed Dunn, Karen as Director
31 October 2002
Resigned Tully, David Anthony as Director
14 March 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
14 March 2002
Appointed Tully, David Anthony as Director
14 March 2002
Appointed Reilly, Alan William as Director
14 March 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
14 March 2002
Appointed Jones, Simon Robert as Secretary
14 March 2002
Appointed Jones, Simon Robert as Director
14 March 2002
Appointed Pickersgill, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10238811
Former controllers (2)
27 April 2017
Ceased Qualitest Software Testing Ltd — Owns 75–100% of shares
27 April 2017
Ceased Simon Robert Jones — Owns 50–75% of shares

What Qualitest Group UK say about themselves

“QualityAI, formerly Qualitest, is the world's leading AI-first quality engineering company for enterprises that demand certainty at Go-Live – across the full business and technology life cycle.”

— from qualitestgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Amended audit exemption subsidiary accounts31 December 2024
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
24 March 2026Amended audit exemption subsidiary accounts31 December 2024
27 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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