Register entry · No. SC638408
CRITERION TEC HOLDINGS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 2019 (7 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 ALBANY STREET, EDINBURGH, SCOTLAND, EH1 3QB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CRITERION TEC HOLDINGS LTD current
- MBM NEWCO (8) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Morgan William Spillane | Director | 24 Sep 2020 | — | January 1964 | British · England |
| Patrick Joseph Shea | Director | 13 Nov 2020 | — | May 1963 | American,Irish · England |
| Jonathan Black | Director | 13 Jul 2021 | — | August 1990 | British · United Kingdom |
| Alison Morris | Director | 24 Aug 2021 | — | February 1969 | British · United Kingdom |
| Edward David Simon Glyn | Director | 24 Aug 2021 | — | May 1976 | British · England |
| William Ernest Burnside | Director | 24 Aug 2021 | — | July 1966 | British · Scotland |
| Peter Glancy | Director | 19 Nov 2021 | — | April 1968 | British · Scotland |
| Daniel Robert Wynn | Director | 23 Jul 2024 | — | January 1975 | British · United Kingdom |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRITERION TEC HOLDINGS LTD still trading?
The register shows CRITERION TEC HOLDINGS LTD as active.
What does CRITERION TEC HOLDINGS LTD do?
It files these industry codes 62090 (Other information technology service activities); 66290 (Other activities auxiliary to insurance and pension funding).
When was CRITERION TEC HOLDINGS LTD set up?
It was incorporated on 9 August 2019.
When are CRITERION TEC HOLDINGS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CRITERION TEC HOLDINGS LTD's next confirmation statement due?
By 15 May 2027.
Who runs CRITERION TEC HOLDINGS LTD?
CRITERION TEC HOLDINGS LTD has 10 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House