CONSTRUCT TECHNOLOGY LTD

Key Data

Status

Active

Company No.

09530888

Incorporation date

08/04/2015

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2015)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/12/2025

Director's details changed for Mr Richard Melvyn Eastburn on 2025-06-01

View PDF (2 pages)

27/11/2025

Registered office address changed from Lancaster House Drayton Road Shirley Solihull B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27

View PDF (1 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

31/03/2025

Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31

View PDF (1 pages)

27/03/2025

Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/07/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30

View PDF (1 pages)

07/06/2023

Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06

View PDF (1 pages)

05/06/2023

Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05

View PDF (2 pages)

10/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

25/01/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

06/05/2022

Accounts for a small company made up to 2021-07-31

View PDF (20 pages)

14/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

17/03/2022

Termination of appointment of Catharina Eva Tunberg as a director on 2022-01-21

View PDF (1 pages)

25/02/2022

Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21

View PDF (2 pages)

25/02/2022

Termination of appointment of Li Wang as a director on 2022-02-20

View PDF (1 pages)

23/12/2021

Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23

View PDF (1 pages)

30/09/2021

Termination of appointment of Christophe Sut as a director on 2021-09-30

View PDF (1 pages)

10/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (21 pages)

19/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

02/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Marina Kristina Agneta Lindholm as a director on 2020-03-18

View PDF (1 pages)

18/03/2020

Appointment of Ms Catharina Eva Tunberg as a director on 2020-03-18

View PDF (2 pages)

21/02/2020

Appointment of Mr Samuel Erik Johannes Asarnoj as a director on 2020-02-07

View PDF (2 pages)

21/02/2020

Appointment of Mr Christophe Sut as a director on 2020-02-07

View PDF (2 pages)

21/02/2020

Appointment of Ms Marina Kristina Agneta Lindholm as a director on 2020-02-07

View PDF (2 pages)

19/02/2020

Termination of appointment of Ederyn Williams as a director on 2020-02-07

View PDF (1 pages)

03/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (15 pages)

06/01/2020

Previous accounting period extended from 2019-04-30 to 2019-07-31

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

28/02/2019

Director's details changed for Mr Michael Nicholas Small on 2015-04-08

View PDF (2 pages)

15/12/2018

Registered office address changed from Construct Technology Ltd 9a Burroughs Gardens London NW4 4AU to Lancaster House Drayton Road Shirley Solihull B90 4NG on 2018-12-15

View PDF (1 pages)

15/12/2018

Termination of appointment of Anthony Mariner Erwin as a director on 2018-12-13

View PDF (1 pages)

15/12/2018

Termination of appointment of Michael Nicholas Small as a director on 2018-12-13

View PDF (1 pages)

15/12/2018

Notification of Biosite Systems Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

15/12/2018

Appointment of Dr Ederyn Williams as a director on 2018-12-13

View PDF (2 pages)

15/12/2018

Appointment of Dr Li Wang as a director on 2018-12-13

View PDF (2 pages)

15/12/2018

Cessation of Michael Nicholas Small as a person with significant control on 2018-12-13

View PDF (1 pages)

15/12/2018

Cessation of Anthony Mariner Erwin as a person with significant control on 2018-12-13

View PDF (1 pages)

12/06/2018

Amended total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

01/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

22/02/2018

Change of details for Mr Michael Nicholas Small as a person with significant control on 2016-04-08

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

25/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/06/2016

Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 9a Burroughs Gardens London NW4 4AU on 2016-06-13

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

25/04/2016

Director's details changed for Mr Anthony Mariner Erwin on 2016-04-25

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Anthony Mariner Erwin on 2015-07-01

View PDF (2 pages)

08/04/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmington, Michael Charles	Director	21/02/2022 - 06/06/2023	16
Rimmington, Michael Charles	Director	06/06/2023 - 30/06/2023	16
Mr Michael Thomas Bryant	Director	05/06/2023 - 31/03/2025	16
Eastburn, Richard Melvyn	Director	17/03/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSTRUCT TECHNOLOGY LTD

CONSTRUCT TECHNOLOGY LTD is an(a) Active company incorporated on 08/04/2015 with the registered office located at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT TECHNOLOGY LTD?

CONSTRUCT TECHNOLOGY LTD is currently Active. It was registered on 08/04/2015 .

Where is CONSTRUCT TECHNOLOGY LTD located?

CONSTRUCT TECHNOLOGY LTD is registered at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT.

What does CONSTRUCT TECHNOLOGY LTD do?

CONSTRUCT TECHNOLOGY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSTRUCT TECHNOLOGY LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.