Introduction
Watch Company
Q
QMETRIC TECHNOLOGY LIMITED
QMETRIC TECHNOLOGY LIMITED is an active company incorporated on 22 January 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QMETRIC TECHNOLOGY LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09401158
LTD Company
Age
11 Years
Incorporated 22 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
110 Bishopsgate London, EC2N 4AY,
Previous Addresses
Dukes House 32-38 Dukes Place London EC3A 7LP
From: 27 July 2015To: 9 September 2020
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 22 January 2015To: 27 July 2015
14 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CHIDWICK, Kevin David
ActiveBishopsgate, LondonEC2N 4AY
Secretary
Appointed 25 Jul 2022
CHIDWICK, Kevin David
Bishopsgate, LondonEC2N 4AY
Secretary
25 Jul 2022
Active
CHIDWICK, Kevin David
ActiveBishopsgate, LondonEC2N 4AY
Born August 1963
Director
Appointed 25 Jul 2022
CHIDWICK, Kevin David
Bishopsgate, LondonEC2N 4AY
Born August 1963
Director
25 Jul 2022
Active
HARDY, Stephen Nicholas
ActiveBishopsgate, LondonEC2N 4AY
Born May 1963
Director
Appointed 24 Mar 2022
HARDY, Stephen Nicholas
Bishopsgate, LondonEC2N 4AY
Born May 1963
Director
24 Mar 2022
Active
GILDERSLEEVES, Paul Simon
ResignedBishopsgate, LondonEC2N 4AY
Secretary
Appointed 16 Mar 2015
Resigned 30 Jun 2022
GILDERSLEEVES, Paul Simon
Bishopsgate, LondonEC2N 4AY
Secretary
16 Mar 2015
Resigned 30 Jun 2022
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Jan 2015
Resigned 16 Mar 2015
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 Jan 2015
Resigned 16 Mar 2015
Resigned
DEACON, Antony David
ResignedBishopsgate, LondonEC2N 4AY
Born July 1963
Director
Appointed 16 Mar 2015
Resigned 19 Nov 2021
DEACON, Antony David
Bishopsgate, LondonEC2N 4AY
Born July 1963
Director
16 Mar 2015
Resigned 19 Nov 2021
Resigned
GILDERSLEEVES, Paul Simon
ResignedBishopsgate, LondonEC2N 4AY
Born August 1960
Director
Appointed 16 Mar 2015
Resigned 30 Jun 2022
GILDERSLEEVES, Paul Simon
Bishopsgate, LondonEC2N 4AY
Born August 1960
Director
16 Mar 2015
Resigned 30 Jun 2022
Resigned
GRIBBEN, Allan Crawford Adamson
ResignedBishopsgate, LondonEC2N 4AY
Born April 1953
Director
Appointed 30 Jun 2022
Resigned 02 Nov 2023
GRIBBEN, Allan Crawford Adamson
Bishopsgate, LondonEC2N 4AY
Born April 1953
Director
30 Jun 2022
Resigned 02 Nov 2023
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 22 Jan 2015
Resigned 16 Mar 2015
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
22 Jan 2015
Resigned 16 Mar 2015
Resigned
SURI, Sanchit
ResignedBishopsgate, LondonEC2N 4AY
Born August 1979
Director
Appointed 20 Nov 2021
Resigned 24 Mar 2022
SURI, Sanchit
Bishopsgate, LondonEC2N 4AY
Born August 1979
Director
20 Nov 2021
Resigned 24 Mar 2022
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 22 Jan 2015
Resigned 16 Mar 2015
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
22 Jan 2015
Resigned 16 Mar 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Qmetric Group Holdings Limited
Bishopsgate, LondonEC2N 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2020
10 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
31 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 January 2019
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
27 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2015
27 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2015