This company is commonly known as Criterion Tec Ltd. The company was founded 7 years ago and was given the registration number SC568537. The firm's registered office is in EDINBURGH. You can find them at 7 Lochside View, Edinburgh Park, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CRITERION TEC LTD |
|---|---|---|
| Company Number | : | SC568537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Secretary | 16 November 2022 | Active |
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 24 August 2021 | Active |
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 19 June 2019 | Active |
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 19 November 2021 | Active |
| 59, Downage, London, England, NW4 1HR | Director | 21 December 2017 | Active |
| 41, Thorburn Road, Edinburgh, Scotland, EH13 0BH | Director | 10 August 2021 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 13 July 2021 | Active |
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 28 October 2020 | Active |
| 9 - 10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 12 March 2019 | Active |
| Oakleigh, West Chiltington Lane, Coneyhurst, Billingshurst, England, RH14 9DN | Director | 24 August 2021 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Secretary | 22 September 2020 | Active |
| 11 Clayhills Park, Balerno, United Kingdom, EH14 7BH | Secretary | 12 June 2017 | Active |
| Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA | Director | 20 December 2017 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 13 July 2021 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 24 August 2021 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 25 October 2017 | Active |
| Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ | Director | 25 February 2018 | Active |
| The Oak House, Lynwick Street, Rudgwick, Horsham, England, RH12 3DG | Director | 24 August 2021 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 16 January 2018 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 12 June 2017 | Active |
| Standard Life Assurance Company, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH | Director | 25 October 2017 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 04 August 2017 | Active |
| 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 11 June 2020 | Active |
| Criterion Tec Holdings Limited | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Lochside View, Edinburgh, Scotland, EH12 9DH |
| Nature of control | : |
|
| Origo Services Limited | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 Lochside View, Edinburgh, United Kingdom, EH12 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
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