CONSTRUCTION COMPUTER SOFTWARE LIMITED
39 HILL ROAD, PINNER, MIDDLESEX HA5 1LB- Active
- Private Limited Company
- Company No. 02471250
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION COMPUTER SOFTWARE LIMITED was incorporated on Monday, February 19, 1990 as a Private Limited Company with registered address in MIDDLESEX. CONSTRUCTION COMPUTER SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years and 4 days.
| Name | CONSTRUCTION COMPUTER SOFTWARE LIMITED |
|---|---|
| Company number | 02471250 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HILL ROAD PINNER MIDDLESEX HA5 1LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rib Solutions (Uk) Ltd Giltspur Street, EC1A 9DD |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter William Swinnerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 50 to 75 percent
|
| Mr David Alan Corfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against CONSTRUCTION COMPUTER SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION COMPUTER SOFTWARE LIMITED | 19 Feb 1990 |