COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
MAIDENHEAD SIMULATION SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01439838
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED are www.costainintegratedtechnologysolutions.co.uk, and www.costain-integrated-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Costain Integrated Technology Solutions Limited is a Private Limited Company. The company registration number is 01439838. Costain Integrated Technology Solutions Limited has been working since 25 July 1979. The present status of the company is Active. The registered address of Costain Integrated Technology Solutions Limited is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BICKERSTAFF, Anthony Oliver is a Director of the company. ELLISON, Simon James is a Director of the company. JAMES, Darren Glyn is a Director of the company. WOOD, Tracey Alison is a Director of the company. WYLLIE, Andrew is a Director of the company. Secretary DEREBAG, Deborah Anne has been resigned. Secretary GRIFFIN, Christina Jane has been resigned. Director GRIFFIN, Anthony Wilfred James, Dr has been resigned. Director GRIFFIN, Christina Jane has been resigned. Director THOMPSON, Louis Chavasse has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 05 July 2016

Director
BICKERSTAFF, Anthony Oliver
Appointed Date: 05 July 2016
61 years old

Director
ELLISON, Simon James
Appointed Date: 05 July 2016
49 years old

Director
JAMES, Darren Glyn
Appointed Date: 05 July 2016
58 years old

Director
WOOD, Tracey Alison
Appointed Date: 05 July 2016
56 years old

Director
WYLLIE, Andrew
Appointed Date: 05 July 2016
62 years old

Resigned Directors

Secretary
DEREBAG, Deborah Anne
Resigned: 20 November 2015
Appointed Date: 21 September 2001

Secretary
GRIFFIN, Christina Jane
Resigned: 24 September 2001

Director
GRIFFIN, Anthony Wilfred James, Dr
Resigned: 07 April 2015
87 years old

Director
GRIFFIN, Christina Jane
Resigned: 30 June 2003
82 years old

Director
THOMPSON, Louis Chavasse
Resigned: 05 July 2016
Appointed Date: 01 December 1999
61 years old

Persons With Significant Control

Costain Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 1,069

20 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-05

...
... and 103 more events
06 Sep 1986
Return made up to 12/09/86; full list of members
06 Sep 1986
Return made up to 12/09/86; full list of members

30 Nov 1981
Annual return made up to 22/09/81
03 Sep 1980
Annual return made up to 29/08/80
25 Jul 1979
Certificate of incorporation

COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Charges

12 October 1988
Debenture
Delivered: 26 October 1988
Status: Satisfied on 29 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…