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 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
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 |
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 |