CRITERION ICT SOLUTIONS LIMITED
Overview
| Company Name | CRITERION ICT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05195729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRITERION ICT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CRITERION ICT SOLUTIONS LIMITED located?
| Registered Office Address | 4 Cross Street Beeston NG9 2NX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRITERION ICT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTADS LIMITED | Aug 03, 2004 | Aug 03, 2004 |
What are the latest accounts for CRITERION ICT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for CRITERION ICT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Aug 31, 2017 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Elaine Gibson as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Patricia Elaine Gibson on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Frederick Antony Gibson on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CRITERION ICT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Patricia Elaine | Secretary | 4 Cross Street Beeston NG9 2NX Nottingham | British | 62150990001 | ||||||
| GIBSON, Frederick Antony | Director | 4 Cross Street Beeston NG9 2NX Nottingham | England | British | Director | 62278800001 | ||||
| GIBSON, Patricia Elaine | Director | Cross Street Beeston NG9 2NX Nottingham 4 England | England | British | Company Director | 208737170001 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CRITERION ICT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Antony Gibson | Apr 06, 2016 | 4 Cross Street Beeston NG9 2NX Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0