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All Information about:

                        
Name

Costain Integrated Technology Solutions Limited

Address
Unit 12
Market Industrial Estate
Yatton
Bristol
BS49 4RF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
End of VAT Registration
1 March 2017
Company Register Address Seventh Floor
Maidenhead
EC3A 8BE
Company No. 01439838 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)26309 - Manufacture of communication equipment
Company Register Statusactive
Previous Names
  • Simulation Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Costain Limited Status: Active Notified: 05/07/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 05/07/2022 Role: Secretary
    Morris, Paul Anthony London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead, England Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Darren Glyn Maidenhead, England Status: Ceased Notified: 05/07/2016 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kershaw, Susan Mary Maidenhead, England Status: Ceased Notified: 06/04/2020 Ceased: 29/09/2023 Date of Birth: 12/1959 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, David Roy Maidenhead, England Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British