CONSTRUCTSYS LIMITED
208 THE BASE, DALLAM LANE, WARRINGTON WA2 7NG- Active
- Private Limited Company
- Company No. 09451019
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTSYS LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in WARRINGTON. CONSTRUCTSYS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 8 months and 16 days.
| Name | CONSTRUCTSYS LIMITED |
|---|---|
| Company number | 09451019 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
208 THE BASE DALLAM LANE WARRINGTON WA2 7NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Heather Aston Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward John Aston Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against CONSTRUCTSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTSYS LIMITED | 20 Feb 2015 |