COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
01439838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
25/07/1979
(45 years and 3 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1979
15/07/2016
SIMULATION SYSTEMS LIMITED
LONDON
EC3A 8BE
Telephone: 04121415704
TPS: No
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Telephone: 838803
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
Want to learn more about COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
Credit Risk Overview
Want to learn more about COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/1991 - 07/04/2015 (23 years and 10 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/05/1991 - 30/06/2003 (12years) Secretary: 31/05/1991 - 24/09/2001 (10 years and 3 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 14/05/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 04/10/2023 | Susan Mary Kershaw (918724380) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 05/12/2022 | Matthew Higham (929038919) has left the board |
| 09/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | Sharon Harris (927392433) has left the board |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804728) Appointed |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 13/12/2021 | New Board Member Matthew Higham (929038919) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 02/12/2020 | Martin David Hunter (900517350) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Tracey Alison Wood (920998748) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Sharon Harris (927392433) Appointed |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Susan Mary Kershaw (918724380) Appointed |
| 09/04/2020 | New Board Member Nathan Anthony Marsh (926297093) Appointed |
| 09/04/2020 | Simon James Ellison (920998673) has left the board |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 27/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 14/07/2016 | Change in Reg. Office |
| 13/07/2016 | New Board Member Simon James Ellison (920998673) Appointed |
| 13/07/2016 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 13/07/2016 | New Board Member Darren Glyn James (913195342) Appointed |
| 13/07/2016 | New Company Secretary Tracey Alison Wood (920998748) Appointed |
| 13/07/2016 | Louis Chavasse Thompson (906782388) has left the board |
| 13/07/2016 | New Board Member Anthony Oliver Bickerstaff (907733060) Appointed |
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