QUEST SOFTWARE (UK) LIMITED
LONDON DELL SOFTWARE (UK) LIMITED QUEST SOFTWARE (UK) LIMITED COMMON SENSE COMPUTING (UK) LTD

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02657165
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of John O'mara as a director on 3 March 2017; Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of QUEST SOFTWARE (UK) LIMITED are www.questsoftwareuk.co.uk, and www.quest-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quest Software Uk Limited is a Private Limited Company. The company registration number is 02657165. Quest Software Uk Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Quest Software Uk Limited is One London Wall London England Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. LYNE, Aiden Patrick is a Director of the company. MCGOWAN, James is a Director of the company. Secretary CREED, Shirley Ann has been resigned. Secretary FOLEY, Anthony has been resigned. Secretary LASKEY, John has been resigned. Secretary MACHIN, Doran Geoffrey has been resigned. Secretary SYMINGTON, John Andrew has been resigned. Secretary WELLS, Mark Benjamin has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOURGOIS, Xavier has been resigned. Director BROOKS, Kevin has been resigned. Director CRAMER, David Patrick has been resigned. Director DE ZANET, Jerome Amour Albert has been resigned. Director DOYLE, David Michael has been resigned. Director FOLEY, Anthony has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GARN, Doug has been resigned. Director GRAHAM, Fraser Stanley has been resigned. Director JORGENSEN, Jorgen Henrik has been resigned. Director LUDEKENS, Jeremy Winston has been resigned. Director MACHIN, Doran Geoffrey has been resigned. Director NORLIN, Kevin Michael has been resigned. Director O'MARA, John has been resigned. Director PATTERSON, Thomas Robert has been resigned. Director PEARCE, Simon James has been resigned. Director SMITH, Vincent has been resigned. Director SYMINGTON, Jannigje Marjan has been resigned. Director SYMINGTON, John Andrew has been resigned. Director VELLA, Frank J has been resigned. Director WELLS, Margriet has been resigned. Director WILSON, Ronnie has been resigned. Director WRIGHT, Janet Bawcom has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 February 2017
Director
LYNE, Aiden Patrick
Appointed Date: 01 December 2014
58 years old
Director
MCGOWAN, James
Appointed Date: 30 January 2012
53 years old

Resigned Directors

Secretary
CREED, Shirley Ann
Resigned: 31 October 2016
Appointed Date: 15 January 2013
Secretary
FOLEY, Anthony
Resigned: 08 April 2008
Appointed Date: 08 May 2001
Secretary
LASKEY, John
Resigned: 08 May 2001
Appointed Date: 31 May 1999
Secretary
MACHIN, Doran Geoffrey
Resigned: 31 May 1999
Appointed Date: 10 August 1997
Secretary
SYMINGTON, John Andrew
Resigned: 10 August 1997
Appointed Date: 15 August 1994
Secretary
WELLS, Mark Benjamin
Resigned: 15 August 1994
Appointed Date: 24 October 1991
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 January 2013
Appointed Date: 23 October 2008
Director
BOURGOIS, Xavier
Resigned: 14 May 2007
Appointed Date: 29 April 2004
60 years old
Director
BROOKS, Kevin
Resigned: 30 September 2008
Appointed Date: 29 April 2004
57 years old
Director
CRAMER, David Patrick
Resigned: 01 December 2014
Appointed Date: 15 April 2009
53 years old
Director
DE ZANET, Jerome Amour Albert
Resigned: 22 July 2012
Appointed Date: 27 May 2010
52 years old
Director
DOYLE, David Michael
Resigned: 29 April 2004
Appointed Date: 12 August 1997
65 years old
Director
FOLEY, Anthony
Resigned: 31 March 2009
Appointed Date: 08 May 2001
66 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 07 May 2010
Appointed Date: 23 October 2008
65 years old
Director
GARN, Doug
Resigned: 01 April 2009
Appointed Date: 19 March 2007
67 years old
Director
GRAHAM, Fraser Stanley
Resigned: 31 December 2010
Appointed Date: 01 July 2009
75 years old
Director
JORGENSEN, Jorgen Henrik
Resigned: 13 April 2010
Appointed Date: 15 April 2009
64 years old
Director
LUDEKENS, Jeremy Winston
Resigned: 28 June 2007
Appointed Date: 15 May 2007
72 years old
Director
MACHIN, Doran Geoffrey
Resigned: 31 May 1999
Appointed Date: 10 August 1997
71 years old
Director
NORLIN, Kevin Michael
Resigned: 01 December 2014
Appointed Date: 19 May 2011
56 years old
Director
O'MARA, John
Resigned: 03 March 2017
Appointed Date: 30 January 2012
61 years old
Director
PATTERSON, Thomas Robert
Resigned: 29 May 2012
Appointed Date: 29 April 2004
54 years old
Director
PEARCE, Simon James
Resigned: 15 December 2011
Appointed Date: 18 March 1999
62 years old
Director
SMITH, Vincent
Resigned: 23 October 2008
Appointed Date: 12 August 1997
61 years old
Director
SYMINGTON, Jannigje Marjan
Resigned: 08 August 1997
Appointed Date: 01 October 1993
68 years old
Director
SYMINGTON, John Andrew
Resigned: 10 August 1997
Appointed Date: 01 November 1992
66 years old
Director
VELLA, Frank J
Resigned: 10 November 2011
Appointed Date: 27 May 2010
59 years old
Director
WELLS, Margriet
Resigned: 30 June 1993
Appointed Date: 24 October 1991
69 years old
Director
WILSON, Ronnie
Resigned: 01 December 2014
Appointed Date: 01 December 2014
71 years old
Director
WRIGHT, Janet Bawcom
Resigned: 31 October 2016
Appointed Date: 01 December 2014
61 years old

QUEST SOFTWARE (UK) LIMITED Events

28 Mar 2017
Termination of appointment of John O'mara as a director on 3 March 2017
27 Feb 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017
15 Dec 2016
Confirmation statement made on 24 October 2016 with updates
16 Nov 2016
Full accounts made up to 29 January 2016
02 Nov 2016
Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016
...
... and 138 more events
19 Nov 1993
Company name changed databaseplus LIMITED\certificate issued on 22/11/93
30 Jul 1993
Accounts for a small company made up to 31 October 1992
11 Feb 1993
Return made up to 24/10/92; full list of members
16 Jul 1992
Accounting reference date notified as 31/10
24 Oct 1991
Incorporation

QUEST SOFTWARE (UK) LIMITED Charges

17 March 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Sabre Group Limited
Description: With full title guarantee charges its interest in the…
9 September 2010
Rent deposit deed
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £28,714.06.
7 July 2010
Rent deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: First UK Property Growth (Nominees) Limited, Grainmarket Asset Management LLP, Grainmarket Properties Limited and Elmswood Properties Limited
Description: £46,239.19.
27 July 2005
Rent deposit deed
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: First UK Property Growth (Nominees) Limited, First UK Property Growth Managers Limited,Grainmarket Properties Limited and Elmswood Properties Limited
Description: £46,239.19.

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