# Costain Integrated Technology Solutions Limited

## Details

- **Company number:** [01439838](https://find-and-update.company-information.service.gov.uk/company/01439838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1979
- **Registered office:** SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Simulation Systems Limited (until 15 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Paul Anthony | director | 8 Jul 2024 |  |
| WILLIS, Helen Margaret | director | 31 Mar 2024 |  |
| BICKERSTAFF, Anthony Oliver | director | 5 Jul 2016 | 30 Nov 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Costain Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2016 |  |




## Owned by

Costain Integrated Technology Solutions Limited → [Costain Limited](/company/00610201) → [Costain Civil Engineering Limited](/company/02757907) → [Costain Group PLC](/company/01393773)




## Directors' other companies

- [WILLIS, Helen Margaret](/person/6162400) - director at [Costain Oil, Gas & Process (Overseas) Limited](/company/00583789)



## Companies at the same address

- [Calvert & Russell Ltd](/company/03393157) (03393157)
- [Cogap (Middle East) Limited](/company/06454224) (06454224)
- [Construction Study Centre Limited](/company/02554091) (02554091)
- [Costain Building & Civil Engineering Limited](/company/01054232) (01054232)
- [Costain Civil Engineering Limited](/company/02757907) (02757907)
- [Costain Energy Solutions Limited](/company/08114519) (08114519)
- [Costain Engineering & Construction (Overseas) Limited](/company/02440830) (02440830)
- [Costain Engineering & Construction Limited](/company/02440829) (02440829)
- [Costain Engineering Limited](/company/16237690) (16237690)
- [Costain Group PLC](/company/01393773) (01393773)