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Companies House/London/Company profile

COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED

Active
01569158·incorporated 1981-06-22

COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED is an active UK private limited company, incorporated on 22 June 1981 at Companies House (number 01569158; OpenRegistry canonical ID GB-01569158-communications-software-airline-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-06-22
Registered Address
27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gary Norman Pollak born 1944 resident in United Kingdom, British national. Notified 2016-05-08. Ceased 2019-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Stock born 1953 resident in United Kingdom, British national. Notified 2016-05-08. Ceased 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Valsoft Corporation Inc. (Canada reg. 1171033070). Notified 2019-08-12. Ceased 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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