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Companies House/London/Company profile

CONSTRUCTION COMPUTER SOFTWARE LIMITED

Active
02471250·incorporated 1990-02-19

CONSTRUCTION COMPUTER SOFTWARE LIMITED is an active UK private limited company, incorporated on 19 February 1990 at Companies House (number 02471250; OpenRegistry canonical ID GB-02471250-construction-computer-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-19
Registered Address
OFFICE 207, 1 GILTSPUR ST, LONDON, GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

CONSTRUCTION COMPUTER SOFTWARE LIMITED has 1 person with significant control on file:

  • Rib Solutions (Uk) Ltd (England reg. 06452488). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peter William Swinnerton born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 50–75% of shares
  • Mr David Alan Corfield born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-08-27. Ceased 2023-03-24.

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