CONSTRUCTION COMPUTER SOFTWARE LIMITED
MIDDLESEX

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Company number 02471250
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTRUCTION COMPUTER SOFTWARE LIMITED are www.constructioncomputersoftware.co.uk, and www.construction-computer-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Construction Computer Software Limited is a Private Limited Company. The company registration number is 02471250. Construction Computer Software Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Construction Computer Software Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. The company`s financial liabilities are £8.82k. It is £-16.19k against last year. The cash in hand is £151.24k. It is £-40.18k against last year. And the total assets are £344.62k, which is £-191.15k against last year. SWINNERTON, Peter William is a Secretary of the company. CORFIELD, David Alan is a Director of the company. REYNOLDS, Peter John is a Director of the company. SWINNERTON, Peter William is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BULL, Roger Victor has been resigned. The company operates in "Other information technology service activities".


construction computer software Key Finiance

LIABILITIES £8.82k
-65%
CASH £151.24k
-21%
TOTAL ASSETS £344.62k
-36%
All Financial Figures

Current Directors

Secretary
SWINNERTON, Peter William
Appointed Date: 04 August 1992
Director
CORFIELD, David Alan
Appointed Date: 07 October 2003
65 years old
Director
REYNOLDS, Peter John

80 years old
Director
SWINNERTON, Peter William

71 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 04 August 1992
Director
BULL, Roger Victor
Resigned: 30 June 2003
79 years old

Persons With Significant Control

Mr Peter William Swinnerton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Alan Corfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION COMPUTER SOFTWARE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
19 Sep 1990
Accounting reference date notified as 30/06
14 Aug 1990
Company name changed lindenmarn LIMITED\certificate issued on 15/08/90
09 May 1990
Registered office changed on 09/05/90 from: 31 corsham street london N1 6DR
09 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990
Incorporation

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