OpenCompanies

Construct System Ltd

Company number
10885630
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jul 2017
Nature of business
Other building completion and finishing
Other specialised construction activities n.e.c.
Temporary employment agency activities

Registered office

15 Astbury House
Lambeth Walk
London
SE11 6LZ

Officers

NameRoleAppointedResigned
BILC, Emanuel-Andrei Director 26 Jul 2017 12 Jun 2023
SPYROPOULOU, Viktoria Director 12 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Emanuel-Andrei Bilc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2017 12 Jun 2023
Mrs Viktoria Spyropoulou Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
12 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jul 2022 £5,092 - 2
6 Aug 2021 £10,081 - 4
31 Jul 2020 £5,584 £43,276 12
31 Jul 2019 £16,973 - -
31 Jul 2018 £5,521 - -

Data