COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED
27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 01569158
- Last Updated: 01 Mar 2024
Company Profile
COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED was incorporated on Monday, June 22, 1981 as a Private Limited Company with registered address in LONDON. COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 43 years 2 months and 24 days.
| Name | COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED |
|---|---|
| Company number | 01569158 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valsoft Corporation Inc. Transcanada, Suite 100, H4T 1Z2 |
Dates: Monday, August 12, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Norman Pollak Nationality: British |
Dates: Sunday, May 8, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Stock Nationality: British |
Dates: Sunday, May 8, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED | 22 Jun 1981 |