Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Construct Technology Ltd
- Incorporated
- 8 April 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born February 1974 (52)
Officer history (11 former)
31 March 2025
17 March 2025
30 June 2023
6 June 2023
6 June 2023
5 June 2023
21 February 2022
20 February 2022
21 January 2022
23 December 2021
30 September 2021
Resigned Sut, Christophe as Director
18 March 2020
18 March 2020
7 February 2020
Appointed Sut, Christophe as Director
7 February 2020
7 February 2020
7 February 2020
13 December 2018
13 December 2018
13 December 2018
Resigned Erwin, Anthony Mariner as Director
13 December 2018
Resigned Small, Michael Nicholas as Director
8 April 2015
Appointed Erwin, Anthony Mariner as Director
8 April 2015
Appointed Small, Michael Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07308880
Former controllers (2)
13 December 2018
Ceased Anthony Mariner Erwin — Owns 25–50% of shares
13 December 2018
Ceased Michael Nicholas Small — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- (£11,743)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £0 | £927 | |
| Creditors (< 1 year) | £11,743 | £11,743 | £12,670 |
| Net Current Assets | (£11,743) | (£11,743) | (£11,743) |
| Net Assets | (£11,743) | (£11,743) | (£11,743) |
| Shareholder Funds | (£11,743) | (£11,743) | (£11,743) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 21 October 2026 | Declaration of solvency | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Appointment of a voluntary liquidator | |||
| 21 October 2026 | Resolutions |
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