CRITERIA INTERNET SERVICES LTD

Profile CRITERIA INTERNET SERVICES LTD

Actual on 01.04.2021
Company name
CRITERIA INTERNET SERVICES LTD
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Company number
07058029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
HENDFORD MANOR, SOMERSET, UNITED KINGDOM, YEOVIL, BA20 1UN
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PSC and Officers CRITERIA INTERNET SERVICES LTD

Officers

(as of 20.09.2020)

HELLIER, Martin
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: Hendford Manor Yeovil, United Kingdom, Somerset, BA20 1UN
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
PINKETT, Gary George
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Hendford Manor Hendford, Yeovil, England, Somerset, BA20 1UN
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Programer
Country of residence: England
ROWE, Jennifer
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Hendford Manor Yeovil, England, Somerset, BA20 1UN
Role: Secretary
ROWE, Jennifer
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Hendford Manor Yeovil, England, Somerset, BA20 1UN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULD, Barry
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Friday, 18 October 2013
Correspondence address: 98, Shaftgate Avenue, Shepton Mallet, United Kingdom, Somerset, BA4 5YQ
Role: Secretary
HELLIER, Sally
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Wednesday, 27 February 2019
Correspondence address: Hendford Manor Yeovil, England, Somerset, BA20 1UN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Hellier Capital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hendford Manor Yeovil, United Kingdom, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors