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Costain Integrated Technology Solutions Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costain Integrated Technology Solutions Limited. The company was founded 45 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary05 July 2022Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
4, Cranleigh Gardens, Bristol, United Kingdom, BS9 1HD

Secretary21 September 2001Active
The Gables Northend, Yatton, Bristol, BS49 4AS

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary05 July 2016Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director05 July 2016Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director05 July 2016Active
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

Director01 December 2021Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director30 November 2020Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director05 July 2016Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director06 April 2020Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director06 April 2020Active
Unit 12 Market Industrial Estate, Yatton, Bristol, BS49 4RF

Director01 December 1999Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director05 July 2016Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director05 July 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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