Criterion Tec Ltd. Head office in Edinburgh. Check Director.

Criterion Tec Ltd, Edinburgh

Criterion Tec Ltd is a private limited company. Once, it was named Standards New Co Limited (it was changed on 2017-08-09). Situated at 9 - 10 St. Andrew Square, Edinburgh EH2 2AF, this 6 years old firm was incorporated on 2017-06-12 and is classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
10 directors can be found in this company: Peter G. (appointed on 19 November 2021), Jonathan B. (appointed on 24 August 2021), Morgan S. (appointed on 24 August 2021). When it comes to the secretaries (1 in total), we can name: Nicola M. (appointed on 16 November 2022).

About
Name: Criterion Tec Ltd
Number: SC568537
Incorporation date: 2017-06-12
End of financial year: 31 December


Address:	9 - 10 St. Andrew Square Edinburgh EH2 2AF
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Criterion Tec Holdings Limited

11 September 2020

Address	7 Lochside View, Edinburgh, EH12 9DH, Scotland
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc638408
Nature of control:	75,01-100% shares 75,01-100% voting rights

Origo Services Limited

12 June 2017 - 11 September 2020

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc115061
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Criterion Tec Ltd confirmation statement filing is 2024-06-25. The previous one was submitted on 2023-06-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Criterion Tec Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lochside View, EH12 9DH Edinburgh. Origo Services Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Thu, 14th Mar 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 14th Mar 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland on Thu, 1st Dec 2022 to 9 - 10 st. Andrew Square Edinburgh EH2 2AF filed on: 1st, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom on Thu, 1st Dec 2022 to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF filed on: 1st, December 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 16th Nov 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
AP03	On Wed, 16th Nov 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Nov 2021 filed on: 19th, November 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Aug 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Aug 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Aug 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP01	On Tue, 10th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Jun 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 16th Jul 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 16th Jul 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 13th Jul 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jul 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
AP01	On Wed, 28th Oct 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Sep 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2020 \| incorporation	Free Download (16 pages)
PSC02	Notification of a person with significant control Fri, 11th Sep 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (4 pages)
AP03	On Tue, 22nd Sep 2020, company appointed a new person to the position of a secretary filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Sep 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, September 2020 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 11th Jun 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 15th Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 19th Jun 2019 new director was appointed. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Jun 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019 \| accounts	Free Download (18 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Mar 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, May 2018 \| accounts	Free Download (13 pages)
AP01	On Sun, 25th Feb 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 16th Jan 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th Aug 2017 filed on: 9th, August 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2017 \| incorporation	Free Download (28 pages)

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