Introduction
Watch Company
M
METRIKUS SOFTWARE LIMITED
METRIKUS SOFTWARE LIMITED is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. METRIKUS SOFTWARE LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16292854
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
BCCMC SAAS LIMITED
From: 5 March 2025To: 10 April 2025
Address
Co - Work 109 Borough High Street London, SE1 1NL,
Previous Addresses
28 Brent Avenue South Woodham Ferrers Chelmsford CM3 5SQ England
From: 5 March 2025To: 10 April 2025
13 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TEW CONSULTANCY SERVICES LIMITED
ActiveBrent Avenue, ChelmsfordCM3 5SQ
Corporate secretary
Appointed 05 Mar 2025
TEW CONSULTANCY SERVICES LIMITED
Brent Avenue, ChelmsfordCM3 5SQ
Corporate secretary
05 Mar 2025
Active
COTTLE, Gary Steven, Mr.
ActiveBorough High Street, LondonSE1 1NL
Born August 1966
Director
Appointed 01 Dec 2025
COTTLE, Gary Steven, Mr.
Borough High Street, LondonSE1 1NL
Born August 1966
Director
01 Dec 2025
Active
CHAPMAN, Brett
ResignedBrent Avenue, ChelmsfordCM3 5SQ
Born June 1963
Director
Appointed 05 Mar 2025
Resigned 24 Mar 2025
CHAPMAN, Brett
Brent Avenue, ChelmsfordCM3 5SQ
Born June 1963
Director
05 Mar 2025
Resigned 24 Mar 2025
Resigned
COTTLE, Gary
ResignedBorough High Street, LondonSE1 1NL
Born August 1966
Director
Appointed 17 Jun 2025
Resigned 01 Dec 2025
COTTLE, Gary
Borough High Street, LondonSE1 1NL
Born August 1966
Director
17 Jun 2025
Resigned 01 Dec 2025
Resigned
WIGGER, Tillie, Ms.
ResignedBorough High Street, LondonSE1 1NL
Born May 1986
Director
Appointed 23 Mar 2025
Resigned 17 Jun 2025
WIGGER, Tillie, Ms.
Borough High Street, LondonSE1 1NL
Born May 1986
Director
23 Mar 2025
Resigned 17 Jun 2025
Resigned
TEW CONSULTANCY SERVICES LIMITED
ResignedBrent Avenue, ChelmsfordCM3 5SQ
Corporate director
Appointed 24 Mar 2025
Resigned 14 Apr 2025
TEW CONSULTANCY SERVICES LIMITED
Brent Avenue, ChelmsfordCM3 5SQ
Corporate director
24 Mar 2025
Resigned 14 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brett Chapman
CeasedBrent Avenue, ChelmsfordCM3 5SQ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Ceased 24 Mar 2025
Brett Chapman
Brent Avenue, ChelmsfordCM3 5SQ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2025
Ceased 24 Mar 2025
Ceased
Craig Macnab
ActiveBorough High Street, LondonSE1 1NL
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 05 Mar 2025
Craig Macnab
Borough High Street, LondonSE1 1NL
Born December 1955
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
05 Mar 2025
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2025