CRITERION TEC LTD
Overview
| Company Name | CRITERION TEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC568537 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TEC LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CRITERION TEC LTD located?
| Registered Office Address | 14 Albany Street EH1 3QB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRITERION TEC LTD?
| Company Name | From | Until |
|---|---|---|
| STANDARDS NEW CO LIMITED | Jun 12, 2017 | Jun 12, 2017 |
What are the latest accounts for CRITERION TEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRITERION TEC LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for CRITERION TEC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Mr Karl Ian Greenway as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ross Mcgill as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Ross Mcgill on Nov 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 9 - 10 st. Andrew Square Edinburgh EH2 2AF Scotland to 14 Albany Street Edinburgh EH1 3QB on Sep 18, 2024 | 1 pages | AD01 | ||
Appointment of Mr Daniel Robert Wynn as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Andrew Cole as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Paul Cooper as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9 - 10 st. Andrew Square Edinburgh EH2 2AF on Dec 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on Dec 01, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Nicola Moffat as a secretary on Nov 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Irene Mckay as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Glancy as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graeme Robert Bold as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Graeme Robert Bold as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr William Ernest Burnside on Aug 24, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Paul Cooper as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Who are the officers of CRITERION TEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Nicola | Secretary | Albany Street EH1 3QB Edinburgh 14 Scotland | 302329180001 | |||||||
| BLACK, Jonathan | Director | Albany Street EH1 3QB Edinburgh 14 Scotland | United Kingdom | British | Commercial & Strategy Director | 280292810001 | ||||
| BURNSIDE, William Ernest | Director | Albany Street EH1 3QB Edinburgh 14 Scotland | Scotland | British | Managing Director | 207309370002 | ||||
| GLANCY, Peter | Director | Albany Street EH1 3QB Edinburgh 14 Scotland | Scotland | British | Head Of Policy/External Affairs | 289700510001 | ||||
| GLYN, Edward David Simon | Director | Downage NW4 1HR London 59 England | England | British | Financial Services | 210289110001 | ||||
| GREENWAY, Karl Ian | Director | Wellington Row YO90 1WR York C/O Aviva England | United Kingdom | British | Director Of Wealth Platforms | 331664080001 | ||||
| IZAT, Gail Fullerton | Director | Thorburn Road EH13 0BH Edinburgh 41 Scotland | United Kingdom | British | Managing Director | 286394580001 | ||||
| MORRIS, Alison | Director | Albany Street EH1 3QB Edinburgh 14 Scotland | United Kingdom | British | Chief Internal Auditor | 276133420001 | ||||
| SHEA, Patrick Joseph | Director | Albany Street EH1 3QB Edinburgh 14 Scotland | England | American,Irish | Non-Executive Director | 243794040001 | ||||
| SPILLANE, Morgan William | Director | West Chiltington Lane Coneyhurst RH14 9DN Billingshurst Oakleigh West Sussex England | England | British | It & Change Management Director | 157744530001 | ||||
| WYNN, Daniel Robert | Director | c/o Fidelity International Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey England | United Kingdom | British | It Director | 276238930001 | ||||
| MCKAY, Irene | Secretary | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | 274468860001 | |||||||
| MCLACHLAN, Graham | Secretary | EH14 7BH Balerno 11 Clayhills Park United Kingdom | 233362680001 | |||||||
| BAILEY, Paul | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House England | England | British | Director Of Technology, Nest Corporation | 241386040001 | ||||
| BLACK, Jonathan | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | United Kingdom | British | Commercial & Strategy Director | 280292810001 | ||||
| BOLD, Graeme Robert | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | United Kingdom | British | Workplace Pensions Director | 178803900001 | ||||
| BURNSIDE, William Ernest | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | Scotland | British | Head Of Platform Development | 207309370001 | ||||
| COLE, Andrew | Director | Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House England | England | British | Head Of Global Distribution Operations | 208318310001 | ||||
| COOPER, David Paul | Director | Lynwick Street Rudgwick RH12 3DG Horsham The Oak House West Sussex England | England | British | Group Marketing & Distribution Director | 141876500001 | ||||
| DUFFIN, Iain Donaldson | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | United Kingdom | British | Chairman | 67775600005 | ||||
| DUFFIN, Iain Donaldson | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | United Kingdom | British | Director | 67775600005 | ||||
| DUNLOP, John Ross Campbell | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life Assurance Company Scotland | Scotland | British | Head Of Platform Proposition | 239648340001 | ||||
| MANSLEY, Caroline | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | United Kingdom | British | Managing Director | 94776170002 | ||||
| MCGILL, Matthew Ross | Director | Wellington Row YO90 1WR York Aviva England | England | British | Managing Director Financial Services | 208946560002 | ||||
| PAYNE, Christopher David | Director | Edinburgh Park EH12 9DH Edinburgh 7 Lochside View United Kingdom | England | British | It Director | 270667190001 |
Who are the persons with significant control of CRITERION TEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Criterion Tec Holdings Limited | Sep 11, 2020 | Lochside View EH12 9DH Edinburgh 7 Scotland | No | ||||||||||
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Natures of Control
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| Origo Services Limited | Jun 12, 2017 | EH12 9DH Edinburgh 7 Lochside View Midlothian United Kingdom | Yes | ||||||||||
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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