About

Registered Number: 04013830
Date of Incorporation: 13/06/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: Manger House, 62a Highgate High Street, London, N6 5HX

 

Key Criteria Technology Ltd was founded on 13 June 2000 with its registered office in London, it's status at Companies House is "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at Key Criteria Technology Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Juraid Mohammed Anwer/
1957-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Phedra Ghalebeigi-Anwer/
1967-08
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 25 June 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 03 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 06 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 June 2013
AD01 - Change of registered office address 17 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 July 2012
TM02 - Termination of appointment of secretary 23 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 21 July 2011
AD01 - Change of registered office address 21 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 July 2010
CH04 - Change of particulars for corporate secretary 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AD01 - Change of registered office address 15 July 2010
AD01 - Change of registered office address 01 June 2010
AA01 - Change of accounting reference date 30 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 01 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288b - Notice of resignation of directors or secretaries 01 September 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 18 June 2005
363a - Annual Return 14 October 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
363a - Annual Return 29 June 2003
AA - Annual Accounts 11 October 2002
363a - Annual Return 25 September 2002
DISS40 - Notice of striking-off action discontinued 26 March 2002
RESOLUTIONS - N/A 21 March 2002
RESOLUTIONS - N/A 21 March 2002
RESOLUTIONS - N/A 21 March 2002
RESOLUTIONS - N/A 21 March 2002
AA - Annual Accounts 21 March 2002
363a - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
GAZ1 - First notification of strike-off action in London Gazette 04 December 2001
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.