Menna Overview
Here’s a quick overview of CONSTRUCT TECHNOLOGY LTD 👀 — a London based business that started in 2015.
CONSTRUCT TECHNOLOGY LTD
- Company statusliquidation
- Company No09530888
- Age11 years 7 months Incorporated 8 April 2015
- Officers1
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
CONSTRUCT TECHNOLOGY LTD is an liquidation company incorporated on 8 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 21 Oct 2026
Resolution
1 Month Ago on 21 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 21 Oct 2026
Change Sail Address Company With New Address
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTBURN, Richard Melvyn | director | Feb 1974 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosite Systems Limited | 13 Dec 2018 | |
| Mr Anthony Mariner Erwin | Oct 1974 | 08 Apr 2016 |
| Mr Michael Nicholas Small | Oct 1973 | 08 Apr 2016 |
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EASTBURN, Richard Melvyn, ASARNOJ, Samuel Erik Johannes, BRYANT, Michael Thomas, LINDHOLM, Marina Kristina Agneta, RIMMINGTON, Michael Charles, TUNBERG, Catharina Eva, WILLIAMS, Ederyn, Dr are mutual persons.
EASTBURN, Richard Melvyn, LINDHOLM, Marina Kristina Agneta, RIMMINGTON, Michael Charles are mutual persons.
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BRYANT, Michael Thomas are mutual persons.
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Here’s a quick overview of CONSTRUCT TECHNOLOGY LTD 👀 — a London based business that started in 2015.