Qmetric Technology Limited in LONDON

Qmetric Technology Limited LONDON

Qmetric Technology started in year 2015 as Private Limited Company with registration number 09401158. The Qmetric Technology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 110 Bishopsgate. Postal code: EC2N 4AY.

At present there are 2 directors in the the firm, namely Kevin C. and Stephen H.. In addition one secretary - Kevin C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul G. who worked with the the firm until 30 June 2022.

Qmetric Technology Limited Address / Contact

Office Address	110 Bishopsgate
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09401158
Date of Incorporation	Thu, 22nd Jan 2015
Industry	Dormant Company
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Kevin C.

Position: Secretary

Appointed: 25 July 2022

Kevin C.

Position: Director

Appointed: 25 July 2022

Stephen H.

Position: Director

Appointed: 24 March 2022

Allan G.

Position: Director

Appointed: 30 June 2022

Resigned: 02 November 2023

Sanchit S.

Position: Director

Appointed: 20 November 2021

Resigned: 24 March 2022

Paul G.

Position: Secretary

Appointed: 16 March 2015

Resigned: 30 June 2022

Paul G.

Position: Director

Appointed: 16 March 2015

Resigned: 30 June 2022

Antony D.

Position: Director

Appointed: 16 March 2015

Resigned: 19 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 January 2015

Resigned: 16 March 2015

Muriel T.

Position: Director

Appointed: 22 January 2015

Resigned: 16 March 2015

Michael H.

Position: Director

Appointed: 22 January 2015

Resigned: 16 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Qmetric Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Qmetric Group Holdings Limited

110 Bishopsgate, London, EC2N 4AY, England

Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06594543
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100
Net Assets Liabilities		100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, February 2024	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on Thu, 2nd Nov 2023 filed on: 8th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023	accounts	Free Download (43 pages)
AP03	On Mon, 25th Jul 2022, company appointed a new person to the position of a secretary filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	On Mon, 25th Jul 2022 new director was appointed. filed on: 28th, July 2022	officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 1st, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	On Thu, 24th Mar 2022 new director was appointed. filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 19th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 19th, January 2022	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Fri, 19th Nov 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	On Sat, 20th Nov 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, May 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 9th Sep 2020 filed on: 10th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 9th Sep 2020 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
CH03	On Wed, 9th Sep 2020 secretary's details were changed filed on: 10th, September 2020	officers	Free Download (1 page)
CH01	On Wed, 9th Sep 2020 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Dukes House 32-38 Dukes Place London EC3A 7LP on Wed, 9th Sep 2020 to 110 Bishopsgate London EC2N 4AY filed on: 9th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019	accounts	Free Download (37 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 12th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 31st Jan 2019 filed on: 31st, January 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2017 filed on: 5th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 16th Mar 2015 filed on: 27th, July 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 27th, July 2015	accounts	Free Download (3 pages)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2015 filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2015 filed on: 27th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on Mon, 27th Jul 2015 to Dukes House 32-38 Dukes Place London EC3A 7LP filed on: 27th, July 2015	address	Free Download (2 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP filed on: 27th, July 2015	capital	Free Download (4 pages)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (3 pages)
AP03	On Mon, 16th Mar 2015, company appointed a new person to the position of a secretary filed on: 27th, July 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Thu, 22nd Jan 2015: 1.00 GBP	capital

Qmetric Technology Limited LONDON

Qmetric Technology Limited Address / Contact

Company Information / Profile

Company staff

Kevin C.

Kevin C.

Stephen H.

Allan G.

Sanchit S.

Paul G.

Paul G.

Antony D.

Oakwood Corporate Secretary Limited

Muriel T.

Michael H.

People with significant control

Annual reports financial information

Company filings

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