Criterion Systems Limited

Active03499223 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other telecommunications activities (61900)
Directors
Lee Paul Smith
Owned by
Lee Smith
Accounts type
Total exemption full
Region
North West
Address
Mansion House
Wellington Road South
Stockport
SK1 3UA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Lee Paul
Director · Appointed 24 June 1999
British
Born October 1973 (53)
Officer history (7 former)
21 January 2016
Resigned Smith, Nicola as Secretary
20 March 2003
Appointed Smith, Nicola as Secretary
20 March 2003
Resigned Smith, Marguerite as Director
20 March 2003
Resigned Smith, Gary William as Director
20 March 2003
Resigned Smith, Marguerite as Secretary
24 June 1999
Appointed Smith, Lee Paul as Director
1 April 1999
Resigned Smith, Lee Paul as Director
26 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 January 1998
Appointed Smith, Lee Paul as Director
26 January 1998
Appointed Smith, Marguerite as Secretary
26 January 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 January 1998
Appointed Smith, Gary William as Director
26 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 January 1998
Appointed Smith, Marguerite as Director
26 January 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1973 (53)
Former controllers (1)
6 October 2017
Ceased Nicola Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£45
Cash
£0
Employees
3
Debt Ratio
100%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,800 £380 £3,122 £9,724 £8,408 £45
Balance sheet detail
202520242023202220212020
Fixed Assets£54,070£65,927£64,193£42,716£21,977£22,055
Current Assets£40,819£38,845£43,394£91,084£74,715£89,888
Debtors£33,319£31,322
Cash£0£23
Creditors (< 1 year)£92,992£83,720£76,701£108,173£60,351£57,996
Creditors (> 1 year)£0£10,457£18,836£20,951£33,464£50,000
Net Current Assets(£52,173)(£44,875)(£33,307)(£17,089)£14,364£31,892
Net Assets£45£8,408£9,724£3,122£380£2,800
Shareholder Funds£45£8,408£9,724£3,122£380£2,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
24 October 2025Confirmation statement with no updates11 October 2025
21 October 2024Total exemption full accounts31 May 2024
21 October 2024Confirmation statement with no updates11 October 2024
6 December 2023Micro company accounts31 May 2023
Show all recent filings

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