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CRITERIA INTERNET SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Criteria Internet Services Ltd. The company was founded 14 years ago and was given the registration number 07058029. The firm's registered office is in YEOVIL. You can find them at Hendford Manor, , Yeovil, Somerset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRITERIA INTERNET SERVICES LTD
Company Number:07058029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hendford Manor, Yeovil, Somerset, United Kingdom, BA20 1UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1, Cantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director27 October 2009Active
98,, Shaftgate Avenue, Shepton Mallet, United Kingdom, BA4 5YQ

Secretary27 October 2009Active
Hendford Manor, Yeovil, England, BA20 1UN

Secretary16 July 2015Active
Hendford Manor, Yeovil, England, BA20 1UN

Secretary27 February 2019Active
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director03 September 2020Active
Hendford Manor, Yeovil, England, BA20 1UN

Director26 August 2020Active

People with Significant Control

Hellier Trading Group Limited
Notified on:27 October 2021
Status:Active
Country of residence:United Kingdom
Address:Hendford Manor, Yeovil, United Kingdom, BA20 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hellier Capital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-08-19Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-02-24Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type small.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-09-03Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person director company with name date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Change person director company with change date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-03-29Officers

Appoint person secretary company with name date.

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2019-03-29Officers

Termination secretary company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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