CONSTRUCT TECHNOLOGY LTD - SOLIHULL


Company Profile Company Filings

Overview

CONSTRUCT TECHNOLOGY LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CONSTRUCT TECHNOLOGY LTD was incorporated 9 years ago on 08/04/2015 and has the registered number: 09530888. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTRUCT TECHNOLOGY LTD - SOLIHULL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE DRAYTON ROAD
SOLIHULL
B90 4NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS BRYANT Mar 1993 British Director 2023-06-05 CURRENT
DR LI WANG Apr 1978 British Director 2018-12-13 UNTIL 2022-02-20 RESIGNED
MS CATHARINA EVA TUNBERG Sep 1968 Swedish Director 2020-03-18 UNTIL 2022-01-21 RESIGNED
MR CHRISTOPHE SUT Jun 1973 French Director 2020-02-07 UNTIL 2021-09-30 RESIGNED
MR MICHAEL NICHOLAS SMALL Oct 1973 British Director 2015-04-08 UNTIL 2018-12-13 RESIGNED
MICHAEL RIMMINGTON Jul 1978 British Director 2022-02-21 UNTIL 2023-06-06 RESIGNED
MICHAEL RIMMINGTON Jul 1978 British Director 2023-06-06 UNTIL 2023-06-30 RESIGNED
MARINA KRISTINA AGNETA LINDHOLM Oct 1964 Swedish Director 2020-02-07 UNTIL 2020-03-18 RESIGNED
MR ANTHONY MARINER ERWIN Oct 1974 British Director 2015-04-08 UNTIL 2018-12-13 RESIGNED
MR SAMUEL ERIK JOHANNES ASARNOJ May 1976 Swedish Director 2020-02-07 UNTIL 2021-12-23 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2018-12-13 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biosite Systems Limited 2018-12-13 Solihull   Ownership of shares 75 to 100 percent
Mr Anthony Mariner Erwin 2016-04-08 - 2018-12-13 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Nicholas Small 2016-04-08 - 2018-12-13 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-02 31-12-2022 -11,743 equity
Construct Technology Ltd - Period Ending 2018-04-30 2018-06-02 30-04-2018 £1,684 Cash £77,920 equity
Construct Technology Ltd - Period Ending 2017-04-30 2017-12-13 30-04-2017 £11,288 Cash £882 equity
Construct Technology Ltd Accounts iXBRL 2016-12-21 30-04-2016 £12,491 Cash £7,551 equity

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