CONSTRUCT TECHNOLOGY LTD
Non-Trading
General Information
NAME
CONSTRUCT TECHNOLOGY LTD
COMPANY NUMBER
09530888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
www.construct.pm
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4NG
C/O Wework
9 Devonshire Square
London
EC2M 4YD
Telephone: 33842227
Lancaster House
Drayton Road
Shirley
SOLIHULL
B90 4NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCT TECHNOLOGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTRUCT TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCT TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCT TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2023 - Present (1 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/04/2015 - 13/12/2018 (3 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 05/07/2023 | Michael Charles Rimmington (924822835) has left the board |
| 22/06/2023 | New Board Member Michael Thomas Bryant (916345601) Appointed |
| 09/06/2023 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 08/06/2023 | Michael Charles Rimmington (924822835) has left the board |
| 07/06/2023 | New Board Member Michael Thomas Bryant (930980663) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 21/03/2022 | Catharina Eva Tunberg (926827095) has left the board |
| 01/03/2022 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 01/03/2022 | Li Wang (922365918) has left the board |
| 27/12/2021 | Samuel Erik Johannes Asarnoj (926739006) has left the board |
| 04/10/2021 | Christophe Sut (926739546) has left the board |
| 15/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Catharina Eva Tunberg (926827173) has left the board |
| 31/03/2020 | New Board Member Catharina Eva Tunberg (926827095) Appointed |
| 20/03/2020 | New Board Member Catharina Eva Tunberg (926827173) Appointed |
| 20/03/2020 | Marina Kristina Agneta Lindholm (924367420) has left the board |
| 03/03/2020 | New Board Member Marina Kristina Agneta Lindholm (924367420) Appointed |
| 03/03/2020 | New Board Member Samuel Erik Johannes Asarnoj (926739006) Appointed |
| 03/03/2020 | Samuel Erik Johannes Asarnoj (926739562) has left the board |
| 03/03/2020 | Marina Kristina Agneta Lindholm (926739519) has left the board |
| 25/02/2020 | New Board Member Samuel Erik Johannes Asarnoj (926739562) Appointed |
| 25/02/2020 | New Board Member Christophe Sut (926739546) Appointed |
| 25/02/2020 | New Board Member Marina Kristina Agneta Lindholm (926739519) Appointed |
| 21/02/2020 | Ederyn Williams (916387863) has left the board |
| 06/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Ederyn Williams (916387863) Appointed |
| 28/12/2018 | Ederyn Williams (925349464) has left the board |
| 19/12/2018 | Anthony Mariner Erwin (915610892) has left the board |
| 19/12/2018 | Change in Reg. Office |
| 19/12/2018 | New Board Member Li Wang (922365918) Appointed |
| 19/12/2018 | Michael Nicholas Small (919657341) has left the board |
| 19/12/2018 | New Board Member Ederyn Williams (925349464) Appointed |
| 06/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
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