# Construct Technology Ltd

## Details

- **Company number:** [09530888](https://find-and-update.company-information.service.gov.uk/company/09530888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2015
- **Registered office:** UNIT 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, B90 4GT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)



## 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 | -£11,743 | - | 0 |
| 31 Dec 2023 | -£11,743 | - | 0 |
| 31 Dec 2022 | -£11,743 | - | 0 |
| 30 Apr 2018 | £77,920 | £1,684 | 3 |
| 30 Apr 2017 | £882 | £11,288 | - |
| 30 Apr 2016 | £7,551 | £12,491 | - |



## Owned by

Construct Technology Ltd → [Biosite Systems Limited](/company/07308880) → [Pattern Analytics Ltd](/company/08677201) → [Assa Abloy Global Solutions UK Limited](/company/02590364) → [Assa Abloy Limited](/company/02096505)





## Companies at the same address

- [Biosite Security Ltd](/company/09456365) (09456365)
- [Biosite Systems Limited](/company/07308880) (07308880)
- [Galven Limited](/company/04311763) (04311763)
- [Pattern Analytics Ltd](/company/08677201) (08677201)