CRITERION TEC LTD
Active - Accounts Filed
General Information
NAME
CRITERION TEC LTD
COMPANY NUMBER
SC568537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/06/2017
(7 years and 5 months old)
WEBSITE
http://criterion.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2017
09/08/2017
STANDARDS NEW CO LIMITED
EDINBURGH
EH1 3QB
Telephone: 04131357010
TPS: No
14 Albany Street
EDINBURGH
EH1 3QB
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Telephone: 3570100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGO SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRITERION TEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITERION TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/02/2018 - Present (6 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/10/2020 - Present (4years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGO SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRITERION TEC LTD | Active - Accounts Filed | View Report |
| ORIGO SECURE INTERNET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | David Paul Cooper (914187650) has left the board |
| 18/11/2022 | New Company Secretary Nicola Moffat (930232918) Appointed |
| 18/11/2022 | Irene McKay (927446886) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | Graeme Robert Bold (917880390) has left the board |
| 22/11/2021 | New Board Member Peter Glancy (928970051) Appointed |
| 22/11/2021 | Graeme Robert Bold (917880390) has left the board |
| 22/11/2021 | New Board Member Peter Glancy (928970051) Appointed |
| 22/11/2021 | Graeme Robert Bold (917880390) has left the board |
| 22/11/2021 | New Board Member Peter Glancy (928970051) Appointed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Alison Morris (927613342) Appointed |
| 24/09/2020 | Graham McLachlan (923336268) has left the board |
| 24/09/2020 | New Company Secretary Irene McKay (927446886) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Christopher David Payne (927066719) Appointed |
| 04/03/2020 | Iain Donaldson Duffin (906777560) has left the board |
| 19/12/2019 | John Ross Campbell Dunlop (923964834) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member William Ernest Burnside (920730937) Appointed |
| 07/06/2019 | Caroline Mansley (909477617) has left the board |
| 13/04/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Patrick Joseph Shea (924379404) Appointed |
| 14/03/2019 | William Ernest Burnside (920730937) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Andrew Cole (920831831) Appointed |
| 08/02/2018 | Iain Donaldson Duffin (923336267) has left the board |
| 01/02/2018 | New Board Member Iain Donaldson Duffin (906777560) Appointed |
| 25/12/2017 | New Board Member Edward David Simon Glyn (921028911) Appointed |
| 22/12/2017 | New Board Member Paul Bailey (924138604) Appointed |
| 03/11/2017 | New Board Member John Ross Campbell Dunlop (923964834) Appointed |
| 03/11/2017 | New Board Member William Ernest Burnside (920730937) Appointed |
| 21/08/2017 | New Board Member Caroline Mansley (909477617) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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