This company is commonly known as Costain Integrated Technology Solutions Limited. The company was founded 44 years ago and was given the registration number 01439838. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 01439838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Secretary | 05 July 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 31 March 2024 | Active |
| 4, Cranleigh Gardens, Bristol, United Kingdom, BS9 1HD | Secretary | 21 September 2001 | Active |
| The Gables Northend, Yatton, Bristol, BS49 4AS | Secretary | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Secretary | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Secretary | 05 July 2016 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 05 July 2016 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 18 March 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 05 July 2016 | Active |
| The Gables North End, Yatton, Bristol, BS49 4AS | Director | - | Active |
| The Gables Northend, Yatton, Bristol, BS49 4AS | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 01 December 2021 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 30 November 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 05 July 2016 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 06 April 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 06 April 2020 | Active |
| Unit 12 Market Industrial Estate, Yatton, Bristol, BS49 4RF | Director | 01 December 1999 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 05 July 2016 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 05 July 2016 | Active |
| Costain Limited | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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