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Companies House/London/Company profile

CONSTRUCT SYSTEM LTD

Active - Proposal to Strike off
10885630·incorporated 2017-07-26

CONSTRUCT SYSTEM LTD is an active UK private limited company, incorporated on 26 July 2017 at Companies House (number 10885630; OpenRegistry canonical ID GB-10885630-construct-system-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 40,774 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-26
Registered Address
15 ASTBURY HOUSE, LAMBETH WALK, LONDON, SE11 6LZ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-30. Next accounts due 2024-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-19. Next confirmation statement due 2024-10-03.

Persons with significant control

CONSTRUCT SYSTEM LTD has 1 person with significant control on file:

  • Mrs Viktoria Spyropoulou born 1980 resident in England, Greek national. Notified 2023-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

1 historical PSC record has ceased:

  • Mr Emanuel-Andrei Bilc born 1985 resident in United Kingdom, Romanian national. Notified 2017-07-26. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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