# Construction Computer Software Limited

## Details

- **Company number:** [02471250](https://find-and-update.company-information.service.gov.uk/company/02471250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1990
- **Registered office:** OFFICE 207, 1 GILTSPUR ST, LONDON, GILTSPUR STREET, LONDON, EC1A 9DD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Lindenmarn Limited (until 15 Aug 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate-nominee-secretary | - | 4 Aug 1992 |
| BULL, Roger Victor | director | - | 30 Jun 2003 |
| REYNOLDS, Peter John | director | - | 28 Aug 2018 |
| SWINNERTON, Peter William | director | - | 1 Aug 2019 |
| CORFIELD, David Alan | director | 7 Oct 2003 | 1 Aug 2019 |
| SWINNERTON, Peter William | secretary | 4 Aug 1992 | 1 Aug 2019 |
| SKUDDER, Roger Andrew Gillies | director | 1 Aug 2019 | 20 Feb 2025 |
| COOPER, Patricia Margaret | secretary | 1 Aug 2019 |  |
| COOPER, Patricia Margaret | director | 1 Aug 2019 |  |
| BROSNAN, Garth | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Corfield | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Aug 2019 |
| Mr Peter William Swinnerton | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Aug 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £319,843 | £107,185 | 9 |
| 31 Dec 2022 | £301,264 | £426,382 | 9 |
| 31 Dec 2021 | £199,766 | £362,986 | 9 |
| 31 Dec 2020 | £99,925 | £334,235 | 7 |
| 31 Dec 2019 | £7,630 | £434,391 | 4 |
| 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 | - |



## Owned by

Construction Computer Software Limited → [Rib Uk&I Limited](/company/06452488)