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Name	Costain Integrated Technology Solutions Limited
Address	Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 March 2017
Company Register Address	Seventh Floor Maidenhead EC3A 8BE
Company No.	01439838 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	26309 - Manufacture of communication equipment
Company Register Status	active
Previous Names	Simulation Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Costain Limited Status: Active Notified: 05/07/2016 Companies House Number: 00610201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 05/07/2022 Role: Secretary

Morris, Paul Anthony London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Clements, Warren John Maidenhead, England Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Darren Glyn Maidenhead, England Status: Ceased Notified: 05/07/2016 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kershaw, Susan Mary Maidenhead, England Status: Ceased Notified: 06/04/2020 Ceased: 29/09/2023 Date of Birth: 12/1959 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Taylor, David Roy Maidenhead, England Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Costain Integrated Technology Solutions Limited

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Persons with Significant Control (1)

Officers (7)