Menna Overview
Here’s a quick overview of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED 👀 — a London based business that started in 1979.
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
- Company statusactive
- Company No01439838
- Age47 years Incorporated 25 July 1979
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 25 July 1979 and based in London, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 05 Jul 2022 | |
| MORRIS, Paul Anthony | director | Apr 1974 | 08 Jul 2024 |
| WILLIS, Helen Margaret | director | Jan 1964 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Limited | 05 Jul 2016 |
Related Companies
To view a related company, use above.
MORRIS, Paul Anthony, WILLIS, Helen Margaret are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, HIGHAM, Matthew, KERSHAW, Susan Mary, MARSH, Nathan Anthony, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, CLEMENTS, Warren John, TAYLOR, David Roy, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
ELLISON, Simon James are mutual persons.
ELLISON, Simon James are mutual persons.
ELLISON, Simon James are mutual persons.
ELLISON, Simon James are mutual persons.
ELLISON, Simon James are mutual persons.
HUNTER, Martin David are mutual persons.
HUNTER, Martin David are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
NACRO
WILLIS, Helen Margaret are mutual persons.
ANGLIAN WATER SERVICES FINANCING PLC
BICKERSTAFF, Anthony Oliver are mutual persons.
PANTHEON INFRASTRUCTURE PLC
BICKERSTAFF, Anthony Oliver are mutual persons.
CADENT FINANCE PLC
BICKERSTAFF, Anthony Oliver are mutual persons.
QUADGAS FINANCE PLC
BICKERSTAFF, Anthony Oliver are mutual persons.
RAIL ELECTRIFICATION LIMITED
ELLISON, Simon James are mutual persons.
QTS GROUP LTD.
ELLISON, Simon James are mutual persons.
QTS TRAINING LTD
ELLISON, Simon James are mutual persons.
BRITISH DIABETIC ASSOCIATION(THE)
HIGHAM, Matthew are mutual persons.
CONSTRUCTION DATA LTD
HIGHAM, Matthew are mutual persons.
COSTAIN INVESTMENTS LIMITED
HUNTER, Martin David are mutual persons.
COSTAIN UPSTREAM LIMITED
HUNTER, Martin David are mutual persons.
GLAS CYMRU HOLDINGS CYFYNGEDIG
JAMES, Darren Glyn are mutual persons.
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
JAMES, Darren Glyn are mutual persons.
AUREOS ENERGY LIMITED
JAMES, Darren Glyn are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
JAMES, Darren Glyn, KERSHAW, Susan Mary are mutual persons.
KELTBRAY BUILT ENVIRONMENT LIMITED
JAMES, Darren Glyn are mutual persons.
TURNER & TOWNSEND PARTNERS LLP
MARSH, Nathan Anthony are mutual persons.
DAVID TAYLOR ADVISORY SERVICES LTD
TAYLOR, David Roy are mutual persons.
ASHFOLD SCHOOL TRUST LIMITED
WOOD, Tracey Alison are mutual persons.
PERSIMMON PUBLIC LIMITED COMPANY
WYLLIE, Andrew are mutual persons.
BMT GROUP LIMITED
WYLLIE, Andrew are mutual persons.
TAYLOR WOODROW CONSTRUCTION
WYLLIE, Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED 👀 — a London based business that started in 1979.