Back to search

Qmetric Group Technology Limited

09316952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Bishopsgate, London, EC2N 4AY
Incorporated 18/11/2014

Previously known as

Goldrest Limited · until 25/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Stephen Nicholas Hardy

director · Since 24/03/2022

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Stephen Nicholas Hardy

director · Since 24/03/2022

British · England · Age 63

Kevin David Chidwick

secretary · Since 25/07/2022

Kevin David Chidwick

director · Since 25/07/2022

British · United Kingdom · Age 63

Former

Andrew Simon Davis

director · Resigned 25/03/2015

Antony David Deacon

director · Resigned 19/11/2021

Sanchit Suri

director · Resigned 24/03/2022

Paul Simon Gildersleeves

secretary · Resigned 30/06/2022

Paul Simon Gildersleeves

director · Resigned 30/06/2022

Allan Crawford Adamson Gribben

director · Resigned 02/11/2023

Mr Kevin David Chidwick

director · Resigned 24/08/2026

Mr Kevin David Chidwick

secretary · Resigned 24/08/2026

Persons with Significant Control

Qmetric Group Holdings Limited

75–100% shares
75–100% votes

110, Bishopsgate, London, EC2N 4AY

Reg: 06594543 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2022Registered 29/07/2022Satisfied 25/03/2025

Change History

statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line1110 Bishopsgate
2026-08-02

110 BISHOPSGATE

post townLondon
2026-08-02

LONDON

officer appointedCHIDWICK, Kevin David
2026-08-02
officer appointedCHIDWICK, Kevin David
2026-08-02
officer appointedHARDY, Stephen Nicholas
2026-08-02