Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Criteria Internet Services Ltd
- Incorporated
- 27 October 2009 (17 years)
- Previously known as
- Oracle West Ltd (until 19 January 2011)Online Retail Limited (until 24 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- B1 Cantage Park Old Gloucester RoadHambrookBristolBS16 1GW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born November 2000
Director · Appointed 27 October 2009
British
Born January 1972 (54)
Officer history (5 former)
9 December 2025
4 January 2023
Resigned Rowe, Jennifer as Secretary
19 August 2022
19 April 2022
3 September 2020
26 August 2020
27 February 2019
Appointed Rowe, Jennifer as Secretary
27 February 2019
Resigned Hellier, Sally as Secretary
16 July 2015
Appointed Hellier, Sally as Secretary
18 October 2013
Resigned Gould, Barry as Secretary
27 October 2009
27 October 2009
Appointed Gould, Barry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13519886
Former controllers (1)
27 October 2021
Ceased Hellier Capital Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Asia Pacific Network Limited Owns 75–100% of shares
Criteria Internet Services Ltd This company Owns 75–100% of shares
Media Group Europe Limited Owns 75–100% of shares
Nordic Communications Limited Owns 75–100% of shares
US Northern Limited Owns 75–100% of shares
Yeovil Court Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 |
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