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Costain Integrated Technology Solutions Limited
01439838
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SEVENTH FLOOR, LONDON, EC3A 8BE
Incorporated 25/07/1979
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
On track
Industry
26309
26309Officers
Nicole Ann Geoghegan
secretary · Since 05/07/2022
Ms Helen Margaret Willis
director · Since 31/03/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
Mr Paul Anthony Morris
director · Since 08/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Mr Peter Leslie Mumford
director · Since 12/06/2026
BRITISH · UNITED KINGDOM · Age 46
Persons with Significant Control
Costain Limited
75–100% shares
75–100% votes
Appoint directors
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE
Reg: 610201 · Companies Registry England & Wales · Private Limited Company
Notified 05/07/2016