Construction Computer Software Limited
- Company number
- 02471250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1990
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Lindenmarn Limited (until 15 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Patricia Margaret | Director | 1 Aug 2019 | |
| COOPER, Patricia Margaret | Secretary | 1 Aug 2019 | |
| BROSNAN, Garth | Director | 1 Aug 2019 | |
| SKUDDER, Roger Andrew Gillies | Director | 1 Aug 2019 | 20 Feb 2025 |
| CORFIELD, David Alan | Director | 7 Oct 2003 | 1 Aug 2019 |
| SWINNERTON, Peter William | Secretary | 4 Aug 1992 | 1 Aug 2019 |
| SWINNERTON, Peter William | Director | - | 1 Aug 2019 |
| REYNOLDS, Peter John | Director | - | 28 Aug 2018 |
| BULL, Roger Victor | Director | - | 30 Jun 2003 |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 4 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rib Solutions (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 | |
| Mr Peter William Swinnerton | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Aug 2019 |
| Mr David Alan Corfield | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | £319,843 | £107,185 | 0 |
| 31 Dec 2022 | £301,264 | £426,382 | 9 |
| 31 Dec 2021 | £199,766 | £362,986 | 9 |
| 31 Dec 2020 | £99,925 | £334,235 | 9 |
| 31 Dec 2019 | £7,630 | £434,391 | 7 |
| 31 Jul 2019 | £18,058 | £425,377 | 3 |
| 30 Jun 2018 | £18,511 | £336,719 | 4 |
| 30 Jun 2017 | £18,058 | £234,706 | - |
| 30 Jun 2016 | £29,328 | £151,236 | - |
| 30 Jun 2015 | £25,011 | £191,421 | - |
| 30 Jun 2014 | £89,445 | £179,969 | - |
| 30 Jun 2013 | £91,507 | £174,876 | - |
| 30 Jun 2012 | £75,154 | £125,602 | - |
| 30 Jun 2011 | £92,263 | £153,302 | - |
| 30 Jun 2010 | £132,153 | £146,673 | - |
| 30 Jun 2009 | £92,350 | £167,210 | - |
| 30 Jun 2008 | £53,803 | £98,813 | - |
| 30 Jun 2007 | £61,757 | £118,733 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Owned by
Construction Computer Software Limited → Rib Uk&I Limited
Companies at the same address
- Rib Software (UK) Limited (04322112)
- Rib Uk&I Limited (06452488)