This company is commonly known as Construction Computer Software Limited. The company was founded 34 years ago and was given the registration number 02471250. The firm's registered office is in MIDDLESEX. You can find them at 39 Hill Road, Pinner, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONSTRUCTION COMPUTER SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02471250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Hill Road, Pinner, Middlesex, HA5 1LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Foxhill Mews, Longcross Road, Longcross, Chertsey, England, KT16 0AY | Secretary | 01 August 2019 | Active |
| Lote C33, Quinta Do Ramao, Quarterira 8125-301, Portugal, | Director | 01 August 2019 | Active |
| 1 Foxhill Mews, Longcross Road, Longcross, Chertsey, England, KT16 0AY | Director | 01 August 2019 | Active |
| 505, Krause Street, Beaulie, Johannesburg, South Africa, | Director | 01 August 2019 | Active |
| Wester Kerse, Lochwinnoch, PA12 4DU | Secretary | 04 August 1992 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | - | Active |
| 31 Murray Road, Schoongezicht, Durbanville, South Africa, FOREIGN | Director | - | Active |
| 23 Royal View, Victoria Bridge Road, Bath, England, BA2 3GG | Director | 07 October 2003 | Active |
| 103 Parama, Water Front Marina, Cape Town, South Africa, FOREIGN | Director | - | Active |
| Wester Kerse, Lochwinnoch, PA12 4DU | Director | - | Active |
| Rib Solutions (Uk) Ltd | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Giltspur Street, London, England, EC1A 9DD |
| Nature of control | : |
|
| Mr Peter William Swinnerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 39 Hill Road, Middlesex, HA5 1LB |
| Nature of control | : |
|
| Mr David Alan Corfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 39 Hill Road, Middlesex, HA5 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Accounts | Change account reference date company current extended. | Download |
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