Introduction
Watch Company
A
AUTOMETRY TECHNOLOGY LIMITED
AUTOMETRY TECHNOLOGY LIMITED is an active company incorporated on 14 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AUTOMETRY TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13680332
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
The Studio 6 Horn Lane London, SE10 0RT,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 October 2021To: 14 February 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
13
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIDWELL, Nye Sinclair
Active6 Horn Lane, LondonSE10 0RT
Born July 1976
Director
Appointed 14 Oct 2021
BIDWELL, Nye Sinclair
6 Horn Lane, LondonSE10 0RT
Born July 1976
Director
14 Oct 2021
Active
FARRELL, Alexandra
ActiveShelton Street, LondonWC2H 9JQ
Born August 1973
Director
Appointed 14 Oct 2021
FARRELL, Alexandra
Shelton Street, LondonWC2H 9JQ
Born August 1973
Director
14 Oct 2021
Active
BIRMINGHAM, Samantha Louise
Resigned6 Horn Lane, LondonSE10 0RT
Born January 1978
Director
Appointed 01 Dec 2022
Resigned 02 Feb 2026
BIRMINGHAM, Samantha Louise
6 Horn Lane, LondonSE10 0RT
Born January 1978
Director
01 Dec 2022
Resigned 02 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nye Sinclair Bidwell
Active6 Horn Lane, LondonSE10 0RT
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2021
Mr Nye Sinclair Bidwell
6 Horn Lane, LondonSE10 0RT
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Active
Mrs Alexandra Farrell
ActiveShelton Street, LondonWC2H 9JQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2021
Mrs Alexandra Farrell
Shelton Street, LondonWC2H 9JQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022