COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
01439838 · Active · Ltd · 47 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
01439838Active· Ltd· England Wales· 1979-07-25Incorporated 1979-07-25Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
0
Recent board changes
- MUMFORD, Peter Leslie· DirectorAppointed 2026-06-12
- TAYLOR, Susannah Natalie· DirectorAppointed 2026-06-12
- WILLCOCK, Jonathan Kevin· DirectorAppointed 2026-06-12
- MORRIS, Paul Anthony· DirectorAppointed 2024-07-08
GEOGHEGAN, Nicole Ann
Secretary
- Appointed
- 2022-07-05
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MORRIS, Paul Anthony
Director
- Appointed
- 2024-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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MUMFORD, Peter Leslie
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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TAYLOR, Susannah Natalie
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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WILLCOCK, Jonathan Kevin
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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WILLIS, Helen Margaret
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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DEREBAG, Deborah Anne
Secretary
- Appointed
- 2001-09-21
- Resigned
- 2015-11-20
- Nationality
- British
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GRIFFIN, Christina Jane
Secretary
- Appointed
- —
- Resigned
- 2001-09-24
- Nationality
- British
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HARRIS, Sharon
Secretary
- Appointed
- 2020-09-01
- Resigned
- 2022-07-05
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WOOD, Tracey Alison
Secretary
- Appointed
- 2016-07-05
- Resigned
- 2020-09-01
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BICKERSTAFF, Anthony Oliver
Director
- Appointed
- 2016-07-05
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CLEMENTS, Warren John
Director
- Appointed
- 2022-03-18
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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ELLISON, Simon James
Director
- Appointed
- 2016-07-05
- Resigned
- 2020-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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GRIFFIN, Anthony Wilfred James, Dr
Director
- Appointed
- —
- Resigned
- 2015-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1938
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GRIFFIN, Christina Jane
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 07/1943
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HIGHAM, Matthew
Director
- Appointed
- 2021-12-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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HUNTER, Martin David
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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JAMES, Darren Glyn
Director
- Appointed
- 2016-07-05
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 06/1967
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KERSHAW, Susan Mary
Director
- Appointed
- 2020-04-06
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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MARSH, Nathan Anthony
Director
- Appointed
- 2020-04-06
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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TAYLOR, David Roy
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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THOMPSON, Louis Chavasse
Director
- Appointed
- 1999-12-01
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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WOOD, Tracey Alison
Director
- Appointed
- 2016-07-05
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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WYLLIE, Andrew
Director
- Appointed
- 2016-07-05
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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