Menna Overview
Here’s a quick overview of CONSTRUCT TECHNOLOGY LTD 👀 — a Solihull based business that started in 2015.
CONSTRUCT TECHNOLOGY LTD
- Company statusactive
- Company No09530888
- Age11 years 3 months Incorporated 8 April 2015
- Officers1
Address
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
CONSTRUCT TECHNOLOGY LTD is an active company incorporated on 8 April 2015 and based in Solihull, England. The company was registered 11 years ago.
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- Score change0
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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
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Dormant
11 Months 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
2 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
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
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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Menna Overview
Here’s a quick overview of CONSTRUCT TECHNOLOGY LTD 👀 — a Solihull based business that started in 2015.