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Home > England & Wales Companies > CONSTECH LIMITED
Company Information for

CONSTECH LIMITED

THE RED HOUSE, 10 MARKET SQUARE, AMERSHAM, HP7 0DQ,
Company Registration Number
05381163
Private Limited Company
Active

Company Overview

About Constech Ltd
CONSTECH LIMITED was founded on 2005-03-03 and has its registered office in Amersham. The organisation's status is listed as "Active". Constech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTECH LIMITED
 
Legal Registered Office
THE RED HOUSE
10 MARKET SQUARE
AMERSHAM
HP7 0DQ
Other companies in HP22
 
Filing Information
Company Number 05381163
Company ID Number 05381163
Date formed 2005-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866911783  
Last Datalog update: 2024-04-06 17:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTECH LIMITED
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Companies with same name CONSTECH LIMITED
The following companies were found which have the same name as CONSTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTECH PO BOX 13470 DENVER CO 80201 Delinquent Company formed on the 2007-04-14
CONSTECH CONSTRUCTION INDIA PRIVATE LIMITED 252 SHAHPUR JAT OPP. PANCHSHEEL COM.COMPLEX NEW DELHI Delhi STRIKE OFF Company formed on the 1993-07-23
CONSTECH CONSULTANTS, INC. 748 NAVARRE AVENUE CORAL GABLES FL 33134 Active Company formed on the 1993-12-15
CONSTECH DEVELOPMENT INC California Unknown
CONSTECH ENTERPRISES PRIVATE LIMITED K-833/2 MAIN VASANT KUNJ ROAD MAHIPALPUR NEW DELHI Delhi 110037 ACTIVE Company formed on the 2007-03-26
CONSTECH ENGINEERS PRIVATE LIMITED JESSORE ROAD MADHYAMGRAM 24 PGS NORTH West Bengal ACTIVE Company formed on the 2003-07-15
CONSTECH HEAVY EQUIPMENT PRIVATE LIMITED A-401 Dev Puja Co-Op Hsg Soc Ltd Kolshet Road Dhokali Naka Thane (W) Thane Maharashtra 400607 ACTIVE Company formed on the 2013-09-03
CONSTECH INFRA PROJECTS PRIVATE LIMITED B-74 CHHATTARPUR MEHROULI NEW DELHI Delhi 110030 ACTIVE Company formed on the 2011-05-03
CONSTECH INTERNATIONAL DEVELOPERS PRIVATE LIMITED TC 27/964 (1) OASIS ATHANI LANE VANCHIYOOR P O TRIVANDRUM Kerala 695035 ACTIVE Company formed on the 2008-01-14
CONSTECH INCORPORATED California Unknown
Constech Incorporated Maryland Unknown
Constech Oy Päivänkajontie 1 B ESPOO 02210 Active Company formed on the 2015-05-18
CONSTECH PROJECTS PRIVATE LIMITED 208 HERMIS ATRIUM PLOT NO 57 SECTORE 11 CBD BELAPUR NAVI MUMBAI Maharashtra 400614 ACTIVE Company formed on the 2004-12-09
CONSTECH PTY. LTD. VIC 3146 Strike-off action in progress Company formed on the 2012-09-03
CONSTECH PTE LTD Singapore Dissolved Company formed on the 2008-09-11
CONSTECH QUALITY LLC 108 Pond St, Apt 1 Onondaga Syracuse NY 13208 Active Company formed on the 2023-08-13
CONSTECH SOLUTIONS LIMITED 5514 MADDOCK DR NE CALGARY ALBERTA T2A 3W4 Dissolved Company formed on the 2006-08-16
CONSTECH SERVICES RIVERVALE DRIVE Singapore 540145 Dissolved Company formed on the 2009-03-05
CONSTECH SERVICES INC 10416 AVENUE L Kings BROOKLYN NY 11236 Active Company formed on the 2019-09-27
CONSTECH, INC. 535 FIFTH AVENUE Queens NEW YORK NY 10017 Active Company formed on the 1987-12-04

Company Officers of CONSTECH LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JANE SMITH
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE JOSE JONES
 Company Secretary 2005-08-05 2017-03-03
HARRIET JANE SMITH
 Company Secretary 2005-07-25 2005-08-05
MARIE JOSE JONES
 Company Secretary 2005-03-04 2005-04-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-03 2005-03-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-03 2005-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-06-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Coromandel Buckland Aylesbury Buckinghamshire HP22 5HY
2017-03-06TM02Termination of appointment of Marie Jose Jones on 2017-03-03
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-20AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-29AR0103/03/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-23AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-27AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-22AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Harriet Jane Smith on 2010-03-21
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-24363aReturn made up to 03/03/09; full list of members
2008-04-04AA30/06/07 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-20363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-20363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-0788(2)RAD 20/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-18288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: COROMANDEL BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP7 0EH
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 8 MILL LANE AMERSHAM BUCKS HP7 0EH
2005-04-01288aNEW SECRETARY APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CONSTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTECH LIMITED

Intangible Assets
Patents
We have not found any records of CONSTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTECH LIMITED
Trademarks
We have not found any records of CONSTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONSTECH LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CONSTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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