CONSTRUCT TECHNOLOGY LTD

Overview

Company Name	CONSTRUCT TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09530888
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCT TECHNOLOGY LTD?

Business and domestic software development (62012) / Information and communication

Where is CONSTRUCT TECHNOLOGY LTD located?

Registered Office Address	Unit 5 Cranbrook Way Shirley B90 4GT Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCT TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONSTRUCT TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for CONSTRUCT TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Director's details changed for Mr Richard Melvyn Eastburn on Jun 01, 2025	2 pages	CH01

Nov 27, 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 Nov 27, 2025	1 pages	AD01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 31, 2025	Termination of appointment of Michael Thomas Bryant as a director on Mar 31, 2025	1 pages	TM01

Mar 27, 2025	Appointment of Mr Richard Melvyn Eastburn as a director on Mar 17, 2025	2 pages	AP01

Feb 26, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 02, 2023	Termination of appointment of Michael Charles Rimmington as a director on Jun 30, 2023	1 pages	TM01

Jun 07, 2023	Appointment of Mr Michael Charles Rimmington as a director on Jun 06, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Michael Charles Rimmington as a director on Jun 06, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mr Michael Thomas Bryant as a director on Jun 05, 2023	2 pages	AP01

Apr 10, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

May 06, 2022	Accounts for a small company made up to Jul 31, 2021	20 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Catharina Eva Tunberg as a director on Jan 21, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr Michael Charles Rimmington as a director on Feb 21, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Li Wang as a director on Feb 20, 2022	1 pages	TM01

Dec 23, 2021	Termination of appointment of Samuel Erik Johannes Asarnoj as a director on Dec 23, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Christophe Sut as a director on Sep 30, 2021	1 pages	TM01

May 10, 2021	Accounts for a small company made up to Jul 31, 2020	21 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 08, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CONSTRUCT TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTBURN, Richard Melvyn Cranbrook Way Shirley B90 4GT Solihull Unit 5 England	Mar 17, 2025		Director	Cranbrook Way Shirley B90 4GT Solihull Unit 5 England	England	British	1974-2	97736060002
ASARNOJ, Samuel Erik Johannes Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Feb 07, 2020	Dec 23, 2021	Director	Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Sweden	Swedish	1976-5	267390060001
BRYANT, Michael Thomas Drayton Road Shirley B90 4NG Solihull Lancaster House England	Jun 05, 2023	Mar 31, 2025	Director	Drayton Road Shirley B90 4NG Solihull Lancaster House England	England	British	1993-3	163456010006
ERWIN, Anthony Mariner Wellington Row E2 7BN London 83a England	Apr 08, 2015	Dec 13, 2018	Director	Wellington Row E2 7BN London 83a England	England	British	1974-10	156108920001
LINDHOLM, Marina Kristina Agneta Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Feb 07, 2020	Mar 18, 2020	Director	Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Sweden	Swedish	1964-10	243674200001
RIMMINGTON, Michael Charles Drayton Road Shirley B90 4NG Solihull Lancaster House England	Jun 06, 2023	Jun 30, 2023	Director	Drayton Road Shirley B90 4NG Solihull Lancaster House England	United Kingdom	British	1978-7	248228350001
RIMMINGTON, Michael Charles Drayton Road Shirley B90 4NG Solihull Lancaster House England	Feb 21, 2022	Jun 06, 2023	Director	Drayton Road Shirley B90 4NG Solihull Lancaster House England	United Kingdom	British	1978-7	248228350001
SMALL, Michael Nicholas Stanhope Place BA1 2BB Bath 1 United Kingdom	Apr 08, 2015	Dec 13, 2018	Director	Stanhope Place BA1 2BB Bath 1 United Kingdom	England	British	1973-10	196573410002
SUT, Christophe Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Feb 07, 2020	Sep 30, 2021	Director	Formansvagen 11 Se-117 43 Assa Abloy Global Solutions Sweden	Sweden	French	1973-6	267395460001
TUNBERG, Catharina Eva Formansvagen 11 Stockholm Assa Abloy Global Solutions Se-117 43 Sweden	Mar 18, 2020	Jan 21, 2022	Director	Formansvagen 11 Stockholm Assa Abloy Global Solutions Se-117 43 Sweden	Sweden	Swedish	1968-9	268270950001
WANG, Li, Dr Drayton Road Shirley B90 4NG Solihull Lancaster House England	Dec 13, 2018	Feb 20, 2022	Director	Drayton Road Shirley B90 4NG Solihull Lancaster House England	England	British	1978-4	223659180001
WILLIAMS, Ederyn, Dr Drayton Road Shirley B90 4NG Solihull Lancaster House England	Dec 13, 2018	Feb 07, 2020	Director	Drayton Road Shirley B90 4NG Solihull Lancaster House England	England	British	1946-9	163878630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCT TECHNOLOGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Biosite Systems Limited

Dec 13, 2018

Drayton Road

Shirley

B90 4NG Solihull

Lancaster House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07308880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Anthony Mariner Erwin

Apr 08, 2016

Burroughs Gardens

NW4 4AU London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Nicholas Small

Apr 08, 2016

Burroughs Gardens

NW4 4AU London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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