CONSTRUCT TECHNOLOGY LTD
LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL B90 4NG- Active
- Private Limited Company
- Company No. 09530888
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCT TECHNOLOGY LTD was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in SOLIHULL. CONSTRUCT TECHNOLOGY LTD 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 6 months and 16 days.
| Name | CONSTRUCT TECHNOLOGY LTD |
|---|---|
| Company number | 09530888 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG |
|---|---|
| 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 |
|---|---|
| Biosite Systems Limited Drayton Road, Shirley, B90 4NG |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Nicholas Small Nationality: British |
Dates: Friday, April 8, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Mariner Erwin Nationality: British |
Dates: Friday, April 8, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against CONSTRUCT TECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCT TECHNOLOGY LTD | 08 Apr 2015 |