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Summary

Contact details

Officers20

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 1979 (45 years ago)

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Summary

NameCOSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Historical names
  • SIMULATION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01439838
Incorporation Date25 Jul 1979 (45 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Costain Limited

Person with significant control


Appointed on05 Jul 2016

individual

IndividualUnited Kingdom

Clements, Warren John

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, Susan Mary

Director


Appointed on06 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Geoghegan, Nicole Ann

Secretary


Appointed on05 Jul 2022

individual

IndividualUnited Kingdom

Derebag, Deborah Anne

Secretary


Appointed on21 Sep 2001

Resigned on20 Nov 2015

Country of residenceEngland

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Events

Old value

15 Jul 2016

Name changeSIMULATION SYSTEMS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
10 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED's headquarters?

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED's industry?

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED is in the industry of Manufacture of communication equipment

What year was COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED started?

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED was started in 1979

Sources: Companies House