About

Registered Number: 01439838
Date of Incorporation: 25/07/1979 (39 years ago)
Company Status: Active
Registered Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB,

 

Based in Maidenhead, Berkshire, Costain Integrated Technology Solutions Ltd was founded on 25 July 1979, it's status is listed as "Active". We do not know the number of employees at Costain Integrated Technology Solutions Ltd. The organisation is VAT Registered. The current directors of the company are listed as Wood, Tracey Alison, Bickerstaff, Anthony Oliver, Ellison, Simon James, James, Darren Glyn, Wyllie, Andrew, Derebag, Deborah Anne, Griffin, Anthony Wilfred James, Dr, Griffin, Christina Jane, Thompson, Louis Chavasse.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, Simon James 05 July 2016 - 1
GRIFFIN, Anthony Wilfred James, Dr N/A 07 April 2015 1
GRIFFIN, Christina Jane N/A 30 June 2003 1
THOMPSON, Louis Chavasse 01 December 1999 05 July 2016 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Tracey Alison 05 July 2016 - 1
DEREBAG, Deborah Anne 21 September 2001 20 November 2015 1

Filing History

Document Type Date
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 12 October 2017
CS01 - N/A 23 July 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 22 December 2016
AA01 - Change of accounting reference date 19 December 2016
CS01 - N/A 02 August 2016
SH06 - Notice of cancellation of shares 02 August 2016
RESOLUTIONS - N/A 20 July 2016
SH03 - Return of purchase of own shares 19 July 2016
RESOLUTIONS - N/A 15 July 2016
AD01 - Change of registered office address 12 July 2016
AP03 - Appointment of secretary 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 30 December 2015
SH06 - Notice of cancellation of shares 23 December 2015
SH03 - Return of purchase of own shares 23 December 2015
TM02 - Termination of appointment of secretary 20 November 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
AA - Annual Accounts 12 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 09 June 2011
CH03 - Change of particulars for secretary 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 06 February 2010
MISC - Miscellaneous document 22 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 20 January 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 29 June 2002
287 - Change in situation or address of Registered Office 29 June 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 25 May 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 01 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1992
AA - Annual Accounts 17 November 1992
363s - Annual Return 21 May 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
363 - Annual Return 16 August 1989
395 - Particulars of a mortgage or charge 26 October 1988
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
363 - Annual Return 06 September 1986
363 - Annual Return 30 November 1981
363 - Annual Return 03 September 1980
MISC - Miscellaneous document 25 July 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.