COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
- Legal registered address
- Seventh Floor 70 St Mary Axe London United Kingdom EC3A 8BE Copied!
Current company directors
BICKERSTAFF, Anthony Oliver
CLEMENTS, Warren John
GEOGHEGAN, Nicole Ann
HIGHAM, Matthew
HUNTER, Martin David
KERSHAW, Susan Mary
MARSH, Nathan Anthony
MORRIS, Paul Anthony
TAYLOR, David Roy
WILLIS, Helen Margaret
WOOD, TRACEY ALISON
WOOD, TRACEY ALISON
View full details of company directors- Company number
- 01439838 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 18 July 2025
Next statement due by 1 August 2026
Nature of business (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
Name | Date previous name changed |
---|---|
SIMULATION SYSTEMS LIMITED | 15 July 2016 |
Latest company documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
06/08/246 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
05/08/245 August 2024 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05 |
05/08/245 August 2024 | Change of details for Costain Limited as a person with significant control on 2024-08-05 |
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