Costain Integrated Technology Solutions Limited in Vanwall Business Park MAIDENHEAD

Costain Integrated Technology Solutions Limited MAIDENHEAD

Costain Integrated Technology Solutions started in year 1979 as Private Limited Company with registration number 01439838. The Costain Integrated Technology Solutions company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB. Since Fri, 15th Jul 2016 Costain Integrated Technology Solutions Limited is no longer carrying the name Simulation Systems.

At present there are 2 directors in the the firm, namely Paul M. and Helen W.. In addition one secretary - Nicole G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Costain Integrated Technology Solutions Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01439838
Date of Incorporation	Wed, 25th Jul 1979
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (279 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 08 July 2024

Helen W.

Position: Director

Appointed: 31 March 2024

Nicole G.

Position: Secretary

Appointed: 05 July 2022

Christina G.

Position: Secretary

Resigned: 24 September 2001

Warren C.

Position: Director

Appointed: 18 March 2022

Resigned: 31 March 2024

Matthew H.

Position: Director

Appointed: 01 December 2021

Resigned: 30 November 2022

Martin H.

Position: Director

Appointed: 30 November 2020

Resigned: 18 March 2022

Sharon H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 05 July 2022

David T.

Position: Director

Appointed: 01 September 2020

Resigned: 08 July 2024

Susan K.

Position: Director

Appointed: 06 April 2020

Resigned: 29 September 2023

Nathan M.

Position: Director

Appointed: 06 April 2020

Resigned: 01 April 2021

Tracey W.

Position: Director

Appointed: 05 July 2016

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 05 July 2016

Resigned: 01 September 2020

Simon E.

Position: Director

Appointed: 05 July 2016

Resigned: 06 April 2020

Darren J.

Position: Director

Appointed: 05 July 2016

Resigned: 31 March 2020

Anthony B.

Position: Director

Appointed: 05 July 2016

Resigned: 30 November 2020

Andrew W.

Position: Director

Appointed: 05 July 2016

Resigned: 07 May 2019

Deborah D.

Position: Secretary

Appointed: 21 September 2001

Resigned: 20 November 2015

Louis T.

Position: Director

Appointed: 01 December 1999

Resigned: 05 July 2016

Anthony G.

Position: Director

Appointed: 31 May 1991

Resigned: 07 April 2015

Christina G.

Position: Director

Appointed: 31 May 1991

Resigned: 30 June 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Costain Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Limited

Seventh Floor 70 St Mary Axe, London, Berkshire, EC3A 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies Registry England & Wales
Registration number	610201
Notified on	5 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simulation Systems	July 15, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 9th, May 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 9th, May 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, June 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, February 2010	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 19th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 19th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 18th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 17th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 20th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 20th, August 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 16th, August 1989	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 16th, August 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 18th, August 1988	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 18th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 23rd, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 23rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, September 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, September 1986	accounts	Free Download

Costain Integrated Technology Solutions Limited MAIDENHEAD

Costain Integrated Technology Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Helen W.

Nicole G.

Christina G.

Warren C.

Matthew H.

Martin H.

Sharon H.

David T.

Susan K.

Nathan M.

Tracey W.

Tracey W.

Simon E.

Darren J.

Anthony B.

Andrew W.

Deborah D.

Louis T.

Anthony G.

Christina G.

People with significant control

Company previous names

Company filings

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