This company is commonly known as Construct Technology Ltd. The company was founded 9 years ago and was given the registration number 09530888. The firm's registered office is in SOLIHULL. You can find them at Lancaster House Drayton Road, Shirley, Solihull, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CONSTRUCT TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 09530888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House Drayton Road, Shirley, Solihull, England, B90 4NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 05 June 2023 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Sweden, | Director | 07 February 2020 | Active |
| 83a, Wellington Row, London, England, E2 7BN | Director | 08 April 2015 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Sweden, | Director | 07 February 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 06 June 2023 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 21 February 2022 | Active |
| 1, Stanhope Place, Bath, United Kingdom, BA1 2BB | Director | 08 April 2015 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Sweden, | Director | 07 February 2020 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden, | Director | 18 March 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 13 December 2018 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 13 December 2018 | Active |
| Biosite Systems Limited | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Drayton Road, Solihull, England, B90 4NG |
| Nature of control | : |
|
| Mr Anthony Mariner Erwin | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | 9a, Burroughs Gardens, London, NW4 4AU |
| Nature of control | : |
|
| Mr Michael Nicholas Small | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | 9a, Burroughs Gardens, London, NW4 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
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