COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD SL6 4UB- Active
- Private Limited Company
- Company No. 01439838
- Last Updated: 01 Mar 2024
Company Profile
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED was incorporated on Wednesday, July 25, 1979 as a Private Limited Company with registered address in MAIDENHEAD. COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 45 years 6 months and 29 days.
| Name | COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 01439838 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD SL6 4UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Costain Limited Vanwall Business Park, SL6 4UB |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | 25 Jul 1979 |
| SIMULATION SYSTEMS LIMITED | 15 Jul 2016 |