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CONSTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constech Limited. The company was founded 19 years ago and was given the registration number 05381163. The firm's registered office is in AMERSHAM. You can find them at The Red House, 10 Market Square, Amersham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CONSTECH LIMITED
Company Number:05381163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Red House, 10 Market Square, Amersham, England, HP7 0DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mill Lane, Amersham, HP7 0EH

Director04 March 2005Active
Coromandel, Buckland, Aylesbury, HP22 5HY

Secretary05 August 2005Active
Coromandel, Buckland, Aylesbury, HP22 5HY

Secretary04 March 2005Active
8 Mill Lane, Amersham, HP7 0EH

Secretary25 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 March 2005Active

People with Significant Control

Mrs Harriet Jane Smith
Notified on:03 March 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Red House, 10 Market Square, Amersham, England, HP7 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-03-06Officers

Termination secretary company with name termination date.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption full.

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2015-04-01Accounts

Accounts with accounts type total exemption full.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption full.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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