COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Company Number 01439838
Status
Active
Incorporated
July 25, 1979
Entity Type
Ltd
Registered Office
Seventh Floor
London
EC3A 8BE
26309
Previous Names
SIMULATION SYSTEMS LIMITED
Ceased on Jul 15, 2016
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01439838, this organization has been active since July 1979. Primarily in the 26309 sector, the business maintains its official headquarters at Seventh Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 20, 2026
Accounts
Jul 4, 2026
Accounts
Jul 4, 2026
Other
Jul 4, 2026
Other
Jul 4, 2026
Officers
Jul 2, 2026
Officers
Jun 17, 2026
Officers
Jun 17, 2026
Officers
Jun 17, 2026
Confirmation Statement
Jul 21, 2025
Accounts
Apr 14, 2025
Officers
Aug 6, 2024
Address
Aug 5, 2024
Persons With Significant Control
Aug 5, 2024
Confirmation Statement
Jul 19, 2024
Officers
Jul 18, 2024
Officers
Jul 18, 2024
Accounts
May 9, 2024
Officers
Apr 3, 2024
Officers
Apr 3, 2024
Officers
Oct 2, 2023
Confirmation Statement
Jul 19, 2023
Accounts
Jul 4, 2023
Officers
Dec 1, 2022
Confirmation Statement
Nov 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Costain Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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