CRITERION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03499223

Incorporation date

26/01/1998

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (15 pages)

06/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

23/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

08/12/2018

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

11/07/2018

Change of details for Mr Lee Smith as a person with significant control on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Lee Paul Smith on 2018-07-11

View PDF (2 pages)

28/10/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

11/10/2017

Cessation of Nicola Smith as a person with significant control on 2017-10-06

View PDF (1 pages)

22/03/2017

Registered office address changed from 204 Mauldeth Road Burnage Manchester M19 1AJ England to Mansion House Wellington Road South Stockport SK1 3UA on 2017-03-22

View PDF (1 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

21/01/2017

Director's details changed for Mr Lee Paul Smith on 2016-12-01

View PDF (2 pages)

21/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

26/10/2016

Registered office address changed from Criterion House 116 Wellington Street Stockport SK1 1YH to 204 Mauldeth Road Burnage Manchester M19 1AJ on 2016-10-26

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/01/2016

Termination of appointment of Nicola Smith as a secretary on 2016-01-21

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

21/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Lee Paul Smith on 2010-01-02

View PDF (2 pages)

10/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

02/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

19/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

03/04/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/07/2004

Ad 21/06/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

06/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

10/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

29/01/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

29/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

21/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

20/03/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

06/07/1999

New director appointed

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

17/03/1999

Registered office changed on 17/03/99 from: 172 school grove withington manchester lancashire M20 4RY

View PDF (1 pages)

17/03/1999

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

09/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

29/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Registered office changed on 29/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRITERION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
380.00
-
0.00
-
-

2022
2
3.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRITERION SYSTEMS LIMITED

CRITERION SYSTEMS LIMITED is an(a) Active company incorporated on 26/01/1998 with the registered office located at Mansion House, Wellington Road South, Stockport SK1 3UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION SYSTEMS LIMITED?

CRITERION SYSTEMS LIMITED is currently Active. It was registered on 26/01/1998 .

Where is CRITERION SYSTEMS LIMITED located?

CRITERION SYSTEMS LIMITED is registered at Mansion House, Wellington Road South, Stockport SK1 3UA.

What does CRITERION SYSTEMS LIMITED do?

CRITERION SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CRITERION SYSTEMS LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.