CRITERION IT LTD. - BRISTOL


Company Profile Company Filings

Overview

CRITERION IT LTD. is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CRITERION IT LTD. was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CRITERION IT LTD. - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROSSETTI Jul 1970 British Director 2022-10-07 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2020-03-19 CURRENT
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR NICHOLAS LUKE ORME Oct 1970 British Director 2018-04-26 UNTIL 2023-09-30 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2020-03-19 UNTIL 2020-05-15 RESIGNED
MRS DIANE GLORIA LITTLECOTT Jan 1969 British Director 2014-10-01 UNTIL 2018-04-26 RESIGNED
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2018-04-25 UNTIL 2020-03-19 RESIGNED
MRS VICTORIA JANE FORD Nov 1967 British Director 2014-10-01 UNTIL 2018-04-26 RESIGNED
MR. PHILIP JAMES FORD Feb 1964 British Director 2011-01-18 UNTIL 2020-03-19 RESIGNED
MR MICHAEL BURDEN Jan 1963 British Director 2014-10-01 UNTIL 2018-04-26 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2020-03-19 UNTIL 2020-03-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-30 UNTIL 2022-10-07 RESIGNED
MR RICHARD PITCEATHLY Secretary 2020-03-19 UNTIL 2023-01-09 RESIGNED
MRS. VICTORIA JANE FORD Secretary 2011-01-18 UNTIL 2018-04-26 RESIGNED
SUSAN JENNIFER BARTLETT Secretary 2018-04-26 UNTIL 2020-03-19 RESIGNED
MR IAN DAVID STEWART Jul 1963 British Director 2011-01-18 UNTIL 2020-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itec Connect Ltd 2018-04-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian David Stewart 2017-01-18 - 2018-04-26 7/1963 Wimborne   Dorset Significant influence or control
Mr Philip James Ford 2017-01-18 - 2018-04-26 2/1964 Wimborne   Dorset Significant influence or control
Copyrite Business Solutions (Holdings) Limited 2017-01-18 - 2018-04-26 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ITEC NORTHERN LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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ITEC EMPLOYEE HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CRITERION_IT_LTD - Accounts 2021-02-25 28-02-2020 £-17,949 equity
Criterion IT Ltd,Ltd - AccountsLtd - Accounts 2018-01-25 30-09-2017 £37,099 Cash £41,657 equity
Criterion IT Ltd,Ltd - AccountsLtd - Accounts 2017-06-30 30-09-2016 £11,860 Cash £46,671 equity
Dormant Company Accounts - CRITERION IT LTD. 2014-10-14 30-09-2014 £100 Cash £100 equity
Dormant Company Accounts - CRITERION IT LTD. 2014-10-10 31-01-2014 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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