Criterion It Ltd.

Active07496097 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (13 former)
30 September 2023
Resigned Orme, Nicholas Luke as Director
9 January 2023
Resigned Pitceathly, Richard as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
30 March 2020
Appointed Arthurton, Anthony William as Director
30 March 2020
Resigned Benoit, Daniel Marc as Director
19 March 2020
Appointed Mcphillips, Anthony Mark as Director
19 March 2020
Resigned Hargreaves, Martin Robert as Director
19 March 2020
Appointed Benoit, Daniel Marc as Director
19 March 2020
Resigned Stewart, Ian David as Director
19 March 2020
Resigned Bartlett, Susan Jennifer as Secretary
19 March 2020
Resigned Ford, Philip James, Mr. as Director
19 March 2020
Appointed Dyas, David Brian as Director
19 March 2020
Appointed Pitceathly, Richard as Secretary
26 April 2018
Resigned Ford, Victoria Jane, Mrs. as Secretary
26 April 2018
Resigned Burden, Michael as Director
26 April 2018
Resigned Ford, Victoria Jane as Director
26 April 2018
Resigned Littlecott, Diane Gloria as Director
26 April 2018
Appointed Orme, Nicholas Luke as Director
26 April 2018
Appointed Bartlett, Susan Jennifer as Secretary
25 April 2018
Appointed Hargreaves, Martin Robert as Director
1 October 2014
Appointed Burden, Michael as Director
1 October 2014
Appointed Ford, Victoria Jane as Director
1 October 2014
Appointed Littlecott, Diane Gloria as Director
18 January 2011
Appointed Ford, Victoria Jane, Mrs. as Secretary
18 January 2011
Appointed Ford, Philip James, Mr. as Director
18 January 2011
Appointed Stewart, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02219814
Former controllers (3)
26 April 2018
Ceased Copyrite Business Solutions (Holdings) Limited — Owns 75–100% of shares
26 April 2018
Ceased Philip James Ford — Has significant influence or control
26 April 2018
Ceased Ian David Stewart — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Criterion It Ltd. This company Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2025 (£17,949) (£15,941)
Balance sheet detail
20252020
Current Assets£47,305
Debtors£46,304£47,305
Creditors (< 1 year)£65,254
Net Current Assets(£15,941)(£17,949)
Shareholder Funds(£15,941)(£17,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with updates17 March 2026
23 December 2025Confirmation statement with no updates21 December 2025
15 August 2025Accounts for a dormant company31 December 2024
31 December 2024Confirmation statement with no updates21 December 2024
Show all recent filings

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