Construct Technology started in year 2015 as Private Limited Company with registration number 09530888. The Construct Technology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Solihull at Lancaster House Drayton Road. Postal code: B90 4NG.
The firm has one director. Michael B., appointed on 5 June 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 10 ex directors - Michael R., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Lancaster House Drayton Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4NG |
| Country of origin | United Kingdom |
| Registration Number | 09530888 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 05 June 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Biosite Systems Limited from Solihull, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anthony E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Biosite Systems Limited
Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07308880 |
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares |
Anthony E.
| Notified on | 8 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 8 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 7 551 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 12 491 | 11 288 | 1 684 |
| Current Assets | 26 291 | 22 212 | 98 387 |
| Debtors | 13 800 | 10 924 | 96 703 |
| Net Assets Liabilities | 7 551 | 882 | 77 920 |
| Property Plant Equipment | 4 305 | 5 931 | 8 719 |
| Cash Bank In Hand | 12 491 | ||
| Net Assets Liabilities Including Pension Asset Liability | 7 551 | ||
| Tangible Fixed Assets | 4 305 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 | ||
| Profit Loss Account Reserve | 7 541 | ||
| Shareholder Funds | 7 551 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 20 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 189 | 2 766 | 5 717 |
| Additions Other Than Through Business Combinations Intangible Assets | 50 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 203 | 5 739 | |
| Amounts Owed By Related Parties | 1 476 | ||
| Average Number Employees During Period | 3 | 4 | |
| Creditors | 23 045 | 67 261 | 59 186 |
| Fixed Assets | 4 305 | 45 931 | 38 719 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 577 | 2 951 | |
| Intangible Assets | 40 000 | 30 000 | |
| Intangible Assets Gross Cost | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 3 246 | -45 049 | 39 201 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 16 907 | 23 264 | 19 324 |
| Par Value Share | 1 | 0 | 0 |
| Property Plant Equipment Gross Cost | 5 494 | 8 697 | 14 436 |
| Taxation Social Security Payable | 5 741 | 15 480 | 28 049 |
| Trade Creditors Trade Payables | 397 | 28 517 | 11 813 |
| Trade Debtors Trade Receivables | 13 800 | 9 448 | 96 703 |
| Creditors Due Within One Year | 23 045 | ||
| Number Shares Allotted | 1 000 | ||
| Share Capital Allotted Called Up Paid | 10 | ||
| Tangible Fixed Assets Additions | 5 494 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 494 | ||
| Tangible Fixed Assets Depreciation | 1 189 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 189 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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