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Company profile

CRITERION TEC HOLDINGS LTD

active • ltd • 14 Albany Street, Edinburgh, EH1 3QB, Scotland

Company no.SC638408Officers23Documents20

Key company facts

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Company Number
SC638408
Company Status
active
Type
ltd
Date Of Creation
2019-08-09
Registered Office
14 Albany Street, Edinburgh, EH1 3QB, Scotland
Sic Codes
other information technology service activities, other activities auxiliary to insurance and pension funding

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted1 May 202620 Days
IZAT, Gail Fullerton Resigned18 Sep 20258 Months
Confirmation Statement Submitted5 Jun 202511 Months
Accounts Submitted3 Apr 20251 Year
GREENWAY, Karl Ian Appointed23 Jan 20251 Year
MCGILL, Matthew Ross Resigned10 Jan 20251 Year
Change of Registered Office Address18 Sep 20241 Year
WYNN, Daniel Robert Appointed23 Jul 20241 Year
Confirmation Statement Submitted4 Jun 20241 Year
Accounts Submitted29 May 20241 Year
Confirmation Statement Submitted29 May 20241 Year
Change of Date Of Creation29 May 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-01Open PDF
appoint-person-director-company-with-name-date2025-12-19Open PDF
termination-director-company-with-name-termination-date2025-09-22Open PDF
second-filing-of-confirmation-statement-with-made-up-date2025-06-12Open PDF
confirmation-statement-with-updates2025-06-05Open PDF
accounts-with-accounts-type-dormant2025-04-03Open PDF
appoint-person-director-company-with-name-date2025-01-27Open PDF
termination-director-company-with-name-termination-date2025-01-23Open PDF
change-person-director-company-with-change-date2024-11-11Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-09-18Open PDF
appoint-person-director-company-with-name-date2024-08-01Open PDF
confirmation-statement-with-updates2024-06-04Open PDF