Criterion Tec Ltd

Company details

Type

Private Limited Company

Incorporated

2017-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Fower, Patricia Allison · Director appointed 2025-12-04
• Greenway, Karl Ian · Director appointed 2025-01-23
• Wynn, Daniel Robert · Director appointed 2024-07-23
• Moffat, Nicola · Secretary appointed 2022-11-16
• Glancy, Peter · Director appointed 2021-11-19
• Spillane, Morgan William · Director appointed 2021-08-24
• Morris, Alison · Director appointed 2020-10-28
• Shea, Patrick Joseph · Director appointed 2019-03-12
• Glyn, Edward David Simon · Director appointed 2017-12-21
• Izat, Gail Fullerton · Director appointed 2021-08-10 resigned 2025-09-18
• Mcgill, Matthew Ross · Director appointed 2021-07-13 resigned 2025-01-10
• Cole, Andrew · Director appointed 2018-02-25 resigned 2024-03-14
• Cooper, David Paul · Director appointed 2021-08-24 resigned 2022-12-01
• Mckay, Irene · Secretary appointed 2020-09-22 resigned 2022-11-16
• Bold, Graeme Robert · Director appointed 2021-08-24 resigned 2021-11-19
• Payne, Christopher David · Director appointed 2020-06-11 resigned 2021-08-24
• Bailey, Paul · Director appointed 2017-12-20 resigned 2021-08-24
• Black, Jonathan · Director appointed 2021-07-13 resigned 2021-07-16
• Mclachlan, Graham · Secretary appointed 2017-06-12 resigned 2020-09-22
• Duffin, Iain Donaldson · Director appointed 2017-06-12 resigned 2020-03-02
• Dunlop, John Ross Campbell · Director appointed 2017-10-25 resigned 2019-12-15
• Mansley, Caroline · Director appointed 2017-08-04 resigned 2019-06-05
• Burnside, William Ernest · Director appointed 2017-10-25 resigned 2019-03-12

People with significant control (2)

• Origo Services Limited Ceased 2020-09-11
  Corporate Entity Psc · notified 2017-06-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Criterion Tec Holdings Limited Active
  Corporate Entity Psc · notified 2020-09-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-13 Small-company accounts (paper) AA Accounts
• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Appointment of director AP01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Small-company accounts (paper) AA Accounts
• 2025-01-27 Appointment of director AP01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2024-11-11 Director details changed CH01 Officers
• 2024-09-18 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Appointment of director AP01 Officers
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Small-company accounts (paper) AA Accounts
• 2024-03-14 Termination director company with name termination date TM01 Officers
• 2023-08-03 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.