CRITERION TEC HOLDINGS LTD
Non-Trading
General Information
NAME
CRITERION TEC HOLDINGS LTD
COMPANY NUMBER
SC638408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
criterion.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2019
18/09/2020
MBM NEWCO (8) LIMITED
EDINBURGH
EH1 3QB
14 Albany Street
EDINBURGH
EH1 3QB
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
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 |
|---|---|---|
| CRITERION TEC HOLDINGS LTD | Non-Trading | View Report |
| CRITERION TEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Cole (920831831) has left the board |
| 05/08/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRITERION TEC HOLDINGS 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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION TEC HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION TEC HOLDINGS LTD | Non-Trading | View Report |
| CRITERION TEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Cole (920831831) has left the board |
| 05/08/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 09/12/2022 | David Paul Cooper (927467007) has left the board |
| 18/11/2022 | Irene McKay (927649215) has left the board |
| 18/11/2022 | New Company Secretary Nicola Moffat (930232935) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts 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 | New Board Member Peter Glancy (928970051) Appointed |
| 22/11/2021 | Graeme Robert Bold (917880390) has left the board |
| 22/11/2021 | Graeme Robert Bold (917880390) has left the board |
| 22/11/2021 | New Board Member Peter Glancy (928970051) Appointed |
| 21/05/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 01/01/2021 | Iain Donaldson Duffin (906777560) has left the board |
| 17/11/2020 | Graham McLachlan (927437698) has left the board |
| 17/11/2020 | New Company Secretary Irene McKay (927649215) Appointed |
| 17/11/2020 | New Board Member Patrick Joseph Shea (924379404) Appointed |
| 30/09/2020 | New Board Member David Paul Cooper (927467007) Appointed |
| 30/09/2020 | New Board Member David John Tiller (919401179) Appointed |
| 30/09/2020 | New Board Member Morgan William Spillane (915774453) Appointed |
| 29/09/2020 | New Board Member Paul John Delamere (918654478) Appointed |
| 29/09/2020 | New Board Member Graeme Robert Bold (917880390) Appointed |
| 22/09/2020 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 22/09/2020 | New Company Secretary Graham McLachlan (927437698) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | MBM SECRETARIAL SERVICES LIMITED (926132674) has left the board |
| 20/08/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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