Criterion Tec Holdings Ltd

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Micro

Criterion Tec Holdings Ltd

sc638408•Private Limited With Share Capital

14 Albany Street, Edinburgh, EH13QB
Website

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Incorporated

09/08/2019

Company Age

6 years

Directors

11

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Criterion Tec Holdings Ltd (sc638408) is a private limited with share capital incorporated on 09/08/2019 (6 years old) and registered in edinburgh, EH13QB. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/08/2019
EH13QB

Financial Overview

Total Assets

£102

Liabilities

£1

Net Assets

£101

Cash

£0

Key Metrics

11

Directors

13

Shareholders

Board of Directors

5
W
william ernest burnside
director
J
jonathan black
director
M
morgan william spillane
director
E
edward david simon glyn
director
P
patrick joseph shea
director

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Resolution
Category:Resolution
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Incorporation Company
Category:Incorporation
Date:09-08-2019

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/12/2024

Trading Addresses

7 Lochside View Edinburgh Park, Edinburgh, Midlothian, EH129DH
9-10 St. Andrew Square, Edinburgh, EH22AFRegistered
14 Albany Street, Edinburgh, EH13QBRegistered
9-10 St Andrew Square, Edinburgh, Midlothian, EH22AF
14 Albany Street, Edinburgh, EH13QBRegistered

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Contact

criterion.org.uk
14 Albany Street, Edinburgh, EH13QB