Construct Technology Ltd
- Company number
- 09530888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMMINGTON, Michael Charles | Director | 6 Jun 2023 | 30 Jun 2023 |
| RIMMINGTON, Michael Charles | Director | 21 Feb 2022 | 6 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biosite Systems Limited | Ownership Of Shares 75 To 100 Percent | 13 Dec 2018 | |
| Mr Anthony Mariner Erwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2016 | 13 Dec 2018 |
| Mr Michael Nicholas Small | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2016 | 13 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£11,743 | - | 0 |
| 31 Dec 2023 Dormant | -£11,743 | - | 0 |
| 31 Dec 2022 | -£11,743 | - | 0 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 30 Apr 2018 | £77,920 | £1,684 | 3 |
| 30 Apr 2017 | £882 | £11,288 | - |
| 30 Apr 2016 | £7,551 | £12,491 | - |
Connections
Owned by
Construct Technology Ltd → Biosite Systems Limited → Pattern Analytics Ltd → Assa Abloy Global Solutions UK Limited → Assa Abloy Limited
Companies at the same address
- Biosite Security Ltd (09456365)
- Biosite Systems Limited (07308880)
- Galven Limited (04311763)
- Pattern Analytics Ltd (08677201)