Company information:
Construct Technology Ltd (No: 09530888)
Address: LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, B90 4NG, ENGLAND
Status: Active
Incorporated: 04-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: SAMUEL ERIK JOHANNES ASARNOJ ( DOB: May-1976 From: Feb-2020 )
Current Director: MICHAEL THOMAS BRYANT ( DOB: Mar-1993 From: Jun-2023 )
Current Director: MICHAEL THOMAS BRYANT ( DOB: Mar-1993 From: Jun-2023 )
Current Director: MARINA KRISTINA AGNETA LINDHOLM ( DOB: Oct-1964 From: Feb-2020 )
Current Director: CATHARINA EVA TUNBERG ( DOB: Sep-1968 From: Mar-2020 )
Resigned Director: SAMUEL ERIK JOHANNES ASARNOJ ( DOB: May-1976 From: Feb-2020 To: Dec-2021 )
Resigned Director: ANTHONY MARINER ERWIN ( DOB: Oct-1974 From: Apr-2015 To: Dec-2018 )
Resigned Director: MARINA KRISTINA AGNETA LINDHOLM ( DOB: Oct-1964 From: Feb-2020 To: Mar-2020 )
Resigned Director: MICHAEL CHARLES RIMMINGTON ( DOB: Jul-1978 From: Jun-2023 To: Jun-2023 )
Resigned Director: MICHAEL NICHOLAS SMALL ( DOB: Oct-1973 From: Apr-2015 To: Dec-2018 )
Resigned Director: CHRISTOPHE SUT ( DOB: Jun-1973 From: Feb-2020 To: Sep-2021 )
Resigned Director: CATHARINA EVA TUNBERG ( DOB: Sep-1968 From: Mar-2020 To: Jan-2022 )
Resigned Director: LI WANG ( DOB: Apr-1978 From: Dec-2018 To: Feb-2022 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Dec-2018 To: Feb-2020 )
Persons of Significant Control:
Biosite Systems Limited, Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England: Ownership of shares – 75% or more (Notified: 2018-12-13)
Mr Michael Nicholas Small, 9a Burroughs Gardens, London, NW4 4AU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2018-12-13)
Mr Anthony Mariner Erwin, 9a Burroughs Gardens, London, NW4 4AU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2018-12-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,305 | 45,931 | 38,719 | 4305.0,45931.0,38719.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 40,000 | 30,000 | 0.0,40000.0,30000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 4,305 | 5,931 | 8,719 | 4305.0,5931.0,8719.0,0.0,0.0,0.0 | |||
| Current assets | 26,291 | 22,212 | 98,387 | 42,235 | 927 | 26291.0,22212.0,98387.0,42235.0,927.0,0.0 | |
| Current assets / Debtors | 13,800 | 10,924 | 96,703 | 13800.0,10924.0,96703.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 13,800 | 9,448 | 96,703 | 13800.0,9448.0,96703.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 12,491 | 11,288 | 1,684 | 12491.0,11288.0,1684.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,246 | -45,049 | 39,201 | 34,234 | -11,743 | -11,743 | 3246.0,-45049.0,39201.0,34234.0,-11743.0,-11743.0 |
| Creditors / Trade creditors / trade payables | 397 | 28,517 | 11,813 | 397.0,28517.0,11813.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 7,551 | 882 | 77,920 | 34,234 | -11,743 | -11,743 | 7551.0,882.0,77920.0,34234.0,-11743.0,-11743.0 |
| Equity / share capital and reserves | 7,551 | 882 | 77,920 | 34,234 | -11,743 | -11,743 | 7551.0,882.0,77920.0,34234.0,-11743.0,-11743.0 |