Company number 04411398
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address BLEAK HOUSE 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016
Statement of capital on 2016-04-11
GBP 400
. The most likely internet sites of CONSTRUCT TECH LTD are www.constructtech.co.uk, and www.construct-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construct Tech Ltd is a Private Limited Company.
The company registration number is 04411398. Construct Tech Ltd has been working since 08 April 2002.
The present status of the company is Active. The registered address of Construct Tech Ltd is Bleak House 146 High Street Billericay Essex Cm12 9df. The company`s financial liabilities are £1.1k. It is £-4.89k against last year. And the total assets are £1.14k, which is £-0.19k against last year. TANSLEY, David is a Secretary of the company. HENSHER, Philip James is a Director of the company. TANSLEY, David is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities of head offices".
construct tech Key Finiance
LIABILITIES
£1.1k
-82%
CASH
n/a
TOTAL ASSETS
£1.14k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Persons With Significant Control
Mr Philip James Hensher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tansley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCT TECH LTD Events
25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 April 2016
Statement of capital on 2016-04-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 31 more events
24 May 2002
New director appointed
24 May 2002
New secretary appointed;new director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
08 Apr 2002
Incorporation