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Company Information for

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE,

Company Registration Number

01439838

Private Limited Company

Active

Company Overview

About Costain Integrated Technology Solutions Ltd

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED was founded on 1979-07-25 and has its registered office in London. The organisation's status is listed as "Active". Costain Integrated Technology Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Legal Registered Office

SEVENTH FLOOR
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in BS49

Previous Names

SIMULATION SYSTEMS LIMITED

15/07/2016

Filing Information

Company Number		01439838
Company ID Number		01439838
Date formed		1979-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 16:23:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

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Company Officers of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY ALISON WOOD	Company Secretary	2016-07-05
ANTHONY OLIVER BICKERSTAFF	Director	2016-07-05
SIMON JAMES ELLISON	Director	2016-07-05
DARREN GLYN JAMES	Director	2016-07-05
TRACEY ALISON WOOD	Director	2016-07-05
ANDREW WYLLIE	Director	2016-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUIS CHAVASSE THOMPSON	Director	1999-12-01	2016-07-05
DEBORAH ANNE DEREBAG	Company Secretary	2001-09-21	2015-11-20
ANTHONY WILFRED JAMES GRIFFIN	Director	1991-05-31	2015-04-07
CHRISTINA JANE GRIFFIN	Director	1991-05-31	2003-06-30
CHRISTINA JANE GRIFFIN	Company Secretary	1991-05-31	2001-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY OLIVER BICKERSTAFF	LOW CARBON CONTRACTS COMPANY LTD	Director	2014-11-11	CURRENT	2013-12-18	Active
ANTHONY OLIVER BICKERSTAFF	ELECTRICITY SETTLEMENTS COMPANY LTD	Director	2014-11-11	CURRENT	2014-03-26	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN ENERGY SOLUTIONS LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
ANTHONY OLIVER BICKERSTAFF	COGAP (MIDDLE EAST) LIMITED	Director	2007-12-14	CURRENT	2007-12-14	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN LIMITED	Director	2006-06-05	CURRENT	1958-08-25	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED	Director	2006-06-05	CURRENT	1957-05-13	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN BUILDING & CIVIL ENGINEERING LIMITED	Director	2006-06-05	CURRENT	1972-05-12	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN GROUP PLC	Director	2006-06-05	CURRENT	1978-10-12	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN ALCAIDESA LIMITED	Director	2006-06-05	CURRENT	1986-07-30	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED	Director	2006-06-05	CURRENT	1989-11-07	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN ENGINEERING & CONSTRUCTION LIMITED	Director	2006-06-05	CURRENT	1989-11-07	Active
ANTHONY OLIVER BICKERSTAFF	RICHARD COSTAIN LIMITED	Director	2006-06-05	CURRENT	1933-03-29	Active
ANTHONY OLIVER BICKERSTAFF	RENOWN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-06-05	CURRENT	1961-02-17	Active
ANTHONY OLIVER BICKERSTAFF	WESTMINSTER PLANT CO. LIMITED	Director	2006-06-05	CURRENT	1955-07-15	Active
ANTHONY OLIVER BICKERSTAFF	COUNTY & DISTRICT PROPERTIES LIMITED	Director	2006-06-05	CURRENT	1960-11-18	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN INTERNATIONAL LIMITED	Director	2006-06-05	CURRENT	1956-03-23	Active
ANTHONY OLIVER BICKERSTAFF	COSTAIN OIL, GAS & PROCESS LIMITED	Director	2006-06-05	CURRENT	1964-01-01	Active
DARREN GLYN JAMES	RAILWAY INDUSTRY ASSOCIATION	Director	2016-03-01	CURRENT	2016-03-01	Active
DARREN GLYN JAMES	COSTAIN OIL, GAS & PROCESS LIMITED	Director	2016-01-06	CURRENT	1964-01-01	Active
DARREN GLYN JAMES	PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED	Director	2011-08-20	CURRENT	1988-02-25	Active
DARREN GLYN JAMES	PROMANEX GROUP LIMITED	Director	2011-08-20	CURRENT	1999-12-13	Active - Proposal to Strike off
DARREN GLYN JAMES	PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED	Director	2011-08-20	CURRENT	1996-07-29	Active
DARREN GLYN JAMES	PROMANEX GROUP HOLDINGS LIMITED	Director	2011-08-20	CURRENT	2006-09-13	Active - Proposal to Strike off
DARREN GLYN JAMES	PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED	Director	2011-08-20	CURRENT	1998-04-20	Active
DARREN GLYN JAMES	COSTAIN LIMITED	Director	2008-07-10	CURRENT	1958-08-25	Active
TRACEY ALISON WOOD	CALVERT & RUSSELL LTD.	Director	2015-08-14	CURRENT	1997-06-26	Active
TRACEY ALISON WOOD	BRUNSWICK INFRASTRUCTURE SERVICES LIMITED	Director	2015-08-14	CURRENT	2006-09-13	Active
TRACEY ALISON WOOD	AB RHEAD & ASSOCIATES LIMITED	Director	2015-08-14	CURRENT	2007-07-26	Active - Proposal to Strike off
TRACEY ALISON WOOD	RHEAD HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2009-11-14	Active - Proposal to Strike off
TRACEY ALISON WOOD	RHEAD GROUP HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2011-05-31	Active - Proposal to Strike off
TRACEY ALISON WOOD	CONSTRUCTION STUDY CENTRE LIMITED	Director	2015-08-14	CURRENT	1990-10-31	Active
TRACEY ALISON WOOD	C-IN-A LIMITED	Director	2015-08-14	CURRENT	1988-05-05	Active - Proposal to Strike off
TRACEY ALISON WOOD	ALWAY ASSOCIATES (LONDON) LIMITED	Director	2015-08-14	CURRENT	1998-07-02	Active - Proposal to Strike off
TRACEY ALISON WOOD	L.R.R. HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2006-06-27	Active - Proposal to Strike off
TRACEY ALISON WOOD	COSTAIN INTEGRATED SERVICES LIMITED	Director	2015-08-14	CURRENT	1985-02-26	Active
TRACEY ALISON WOOD	RG BIDCO LIMITED	Director	2015-08-14	CURRENT	2011-05-31	Active - Proposal to Strike off
TRACEY ALISON WOOD	THE COSTAIN CHARITABLE FOUNDATION	Director	2014-05-29	CURRENT	2014-05-29	Active - Proposal to Strike off
TRACEY ALISON WOOD	LYSANDER SERVICES LIMITED	Director	2013-08-30	CURRENT	1963-07-09	Active
TRACEY ALISON WOOD	COSTAIN ENGINEERING & CONSTRUCTION LIMITED	Director	2013-04-08	CURRENT	1989-11-07	Active
TRACEY ALISON WOOD	COSTAIN PROCESS CONSTRUCTION LIMITED	Director	2011-06-01	CURRENT	1957-09-12	Active
TRACEY ALISON WOOD	COSTAIN BUILDING & CIVIL ENGINEERING LIMITED	Director	2011-06-01	CURRENT	1972-05-12	Active
TRACEY ALISON WOOD	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED	Director	2011-06-01	CURRENT	1989-11-07	Active
TRACEY ALISON WOOD	COSTAIN CIVIL ENGINEERING LIMITED	Director	2011-06-01	CURRENT	1992-10-22	Active
TRACEY ALISON WOOD	CLM ENGINEERING (OVERSEAS) LIMITED	Director	2011-06-01	CURRENT	1994-11-18	Active
TRACEY ALISON WOOD	COSTAIN MANAGEMENT DESIGN LIMITED	Director	2011-06-01	CURRENT	1981-11-23	Active
TRACEY ALISON WOOD	COSTAIN LIMITED	Director	2008-07-10	CURRENT	1958-08-25	Active
ANDREW WYLLIE	YORKSHIRE WATER SERVICES LIMITED	Director	2017-09-01	CURRENT	1989-04-01	Active
ANDREW WYLLIE	COGAP LIMITED	Director	2007-12-14	CURRENT	2007-12-14	Dissolved 2017-12-19
ANDREW WYLLIE	COSTAIN CIVIL ENGINEERING LIMITED	Director	2005-12-22	CURRENT	1992-10-22	Active
ANDREW WYLLIE	NATIONAL ROAD OPERATORS LIMITED	Director	2005-09-12	CURRENT	1994-09-19	Active - Proposal to Strike off
ANDREW WYLLIE	COSTAIN LIMITED	Director	2005-09-12	CURRENT	1958-08-25	Active
ANDREW WYLLIE	COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED	Director	2005-09-12	CURRENT	1957-05-13	Active
ANDREW WYLLIE	COSTAIN BUILDING & CIVIL ENGINEERING LIMITED	Director	2005-09-12	CURRENT	1972-05-12	Active
ANDREW WYLLIE	COSTAIN GROUP PLC	Director	2005-09-12	CURRENT	1978-10-12	Active
ANDREW WYLLIE	COSTAIN ALCAIDESA LIMITED	Director	2005-09-12	CURRENT	1986-07-30	Active
ANDREW WYLLIE	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED	Director	2005-09-12	CURRENT	1989-11-07	Active
ANDREW WYLLIE	COSTAIN ENGINEERING & CONSTRUCTION LIMITED	Director	2005-09-12	CURRENT	1989-11-07	Active
ANDREW WYLLIE	RICHARD COSTAIN LIMITED	Director	2005-09-12	CURRENT	1933-03-29	Active
ANDREW WYLLIE	RENOWN INVESTMENTS (HOLDINGS) LIMITED	Director	2005-09-12	CURRENT	1961-02-17	Active
ANDREW WYLLIE	WESTMINSTER PLANT CO. LIMITED	Director	2005-09-12	CURRENT	1955-07-15	Active
ANDREW WYLLIE	COUNTY & DISTRICT PROPERTIES LIMITED	Director	2005-09-12	CURRENT	1960-11-18	Active
ANDREW WYLLIE	COSTAIN CONSTRUCTION LIMITED	Director	2005-09-12	CURRENT	1956-03-23	Active
ANDREW WYLLIE	COSTAIN INTERNATIONAL LIMITED	Director	2005-09-12	CURRENT	1956-03-23	Active
ANDREW WYLLIE	COSTAIN OIL, GAS & PROCESS LIMITED	Director	2005-09-12	CURRENT	1964-01-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-06		Director's details changed for Ms Helen Margaret Willis on 2024-08-05
2024-08-05		Change of details for Costain Limited as a person with significant control on 2024-08-05
2024-08-05		REGISTERED OFFICE CHANGED ON 05/08/24 FROM Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
2024-07-19		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-18		DIRECTOR APPOINTED PAUL ANTHONY MORRIS
2024-07-18		APPOINTMENT TERMINATED, DIRECTOR DAVID ROY TAYLOR
2024-05-09		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS
2024-04-03		DIRECTOR APPOINTED MS HELEN MARGARET WILLIS
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY KERSHAW
2023-07-19		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-04		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-15	AP03	Appointment of Nicole Ann Geoghegan as company secretary on 2022-07-05
2022-07-15	TM02	Termination of appointment of Sharon Harris on 2022-07-05
2022-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER
2022-03-25	AP01	DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS
2021-12-09	AP01	DIRECTOR APPOINTED MR MATTHEW HIGHAM
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN ANTHONY MARSH
2020-12-01	AP01	DIRECTOR APPOINTED MR MARTIN DAVID HUNTER
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07	AP01	DIRECTOR APPOINTED MR DAVID ROY TAYLOR
2020-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD
2020-09-07	AP03	Appointment of Ms Sharon Harris as company secretary on 2020-09-01
2020-09-07	TM02	Termination of appointment of Tracey Alison Wood on 2020-09-01
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-07	AP01	DIRECTOR APPOINTED MS SUSAN MARY KERSHAW
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ELLISON
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN GLYN JAMES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018
2017-10-12	CH01	Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19	AA01	Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1069
2016-08-02	SH06	Cancellation of shares. Statement of capital on 2016-07-04 GBP 1,069
2016-07-20	RES15	CHANGE OF COMPANY NAME 09/11/20
2016-07-19	SH03	Purchase of own shares
2016-07-15	RES15	CHANGE OF COMPANY NAME 15/07/16
2016-07-15	CERTNM	COMPANY NAME CHANGED SIMULATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/16
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/16 FROM Unit 12 Market Industrial Estate Yatton Bristol North Somerset BS49 4RF
2016-07-11	AP03	Appointment of Ms Tracey Alison Wood as company secretary on 2016-07-05
2016-07-11	AP01	DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2016-07-11	AP01	DIRECTOR APPOINTED MS TRACEY ALISON WOOD
2016-07-11	AP01	DIRECTOR APPOINTED MR ANDREW WYLLIE
2016-07-11	AP01	DIRECTOR APPOINTED MR DARREN GLYN JAMES
2016-07-11	AP01	DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS CHAVASSE THOMPSON
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1069
2015-12-23	SH06	20/11/15 STATEMENT OF CAPITAL GBP 1069
2015-12-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH DEREBAG
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1944
2015-09-02	AR01	31/08/15 FULL LIST
2015-06-02	AR01	31/05/15 FULL LIST
2015-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 12/05/2015
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFIN
2015-04-22	RES01	ADOPT ARTICLES 07/04/2015
2015-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1944
2014-06-10	AR01	31/05/14 FULL LIST
2014-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-04	AR01	31/05/13 FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 31/05/2013
2012-06-14	AR01	31/05/12 FULL LIST
2012-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 01/05/2012
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09	AR01	31/05/11 FULL LIST
2011-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE THOMPSON / 01/04/2011
2011-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13	AR01	31/05/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED JAMES GRIFFIN / 31/05/2010
2010-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22	MISC	AUD RESIGNATION
2009-07-09	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-20	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS THOMPSON / 21/06/2007
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-29	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-29	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-07-22	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/02 FROM: THE GABLES NORTH END YATTON BRISTOL BS49 4AS
2002-06-29	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-19	288a	NEW SECRETARY APPOINTED
2001-11-19	288b	SECRETARY RESIGNED
2001-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-25	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/00
2000-06-27	363s	RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-01-12	288a	NEW DIRECTOR APPOINTED
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-19	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-26	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-15	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-25	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-25	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-01	363s	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01439838' OR DefendantCompanyNumber='01439838' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-10-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01439838' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01439838' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01439838' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01439838' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2016-10-00	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2016-09-00	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2016-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2015-01-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-12-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-11-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-10-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-06-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-04-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-02-01	85308000	Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2013-09-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-09-01	85429000	Parts of electronic integrated circuits, n.e.s.
2013-06-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2013-06-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2013-04-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2013-02-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-01-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-01-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-10-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-07-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-04-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-02-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-05-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-02-01	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2010-12-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-09-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-08-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-08-01	85258030	Digital cameras
2010-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-06-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-03-01	85441190	Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2010-02-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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