UKBizDB.co.uk

CONSTRUCT TECH LTD

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

This company is commonly known as Construct Tech Ltd. The company was founded 22 years ago and was given the registration number 04411398. The firm's registered office is in ESSEX. You can find them at Bleak House 146 High Street, Billericay, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONSTRUCT TECH LTD
Company Number:04411398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bleak House 146 High Street, Billericay, Essex, CM12 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bleak House 146 High Street, Billericay, Essex, CM12 9DF

Secretary10 April 2002Active
Bleak House 146 High Street, Billericay, Essex, CM12 9DF

Director10 April 2002Active
Bleak House 146 High Street, Billericay, Essex, CM12 9DF

Director10 April 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 April 2002Active
152 City Road, London, EC1V 2NX

Nominee Director08 April 2002Active

People with Significant Control

Mr Philip James Hensher
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Bleak House, 146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Tansley
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Bleak House, 146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

Download
2023-09-19Gazette

Gazette notice voluntary.

Download
2023-09-11Dissolution

Dissolution application strike off company.

Download
2023-07-11Gazette

Gazette filings brought up to date.

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date.

Download
2013-07-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.