Communications Software (Airline Systems) Limited

Active01569158 Private limited company
Incorporated
22 June 1981 (45 years)
Industry
Information technology consultancy activities (62020)
Directors
Davide Felicissimo
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Felicissimo, Davide
Director · Appointed 3 July 2024
Canadian
Born August 1974 (52)
Director · Appointed 12 August 2019
Canadian
Born December 1980 (45)
Officer history (9 former)
19 July 2024
Resigned Cusk, Patrick James as Director
3 July 2024
Appointed Felicissimo, Davide as Director
17 April 2020
Resigned Godwin, Nicholas Stuart as Director
17 April 2020
Appointed Cusk, Patrick James as Director
12 August 2019
Resigned Pusey, David as Director
12 August 2019
Appointed Godwin, Nicholas Stuart as Director
12 August 2019
Resigned Stock, James as Director
12 August 2019
Appointed Manos, Stephane as Director
12 August 2019
Resigned Pollak, Gary Norman as Director
12 August 2019
Resigned Pollak, Gary Norman as Secretary
1 June 2010
Resigned Ferrar, David Victor as Director
15 January 2008
Resigned Rawcliffe, Richard George as Director
8 May 2003
Appointed Stock, James as Director
1 November 1998
Appointed Pusey, David as Director
3 January 1995
Appointed Ferrar, David Victor as Director
31 May 1994
Resigned Cudby, John Arthur as Director
6 April 1993
Appointed Cudby, John Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
19 June 2020
Ceased Valsoft Corporation Inc. — Owns 75–100% of shares
12 August 2019
Ceased Gary Norman Pollak — Owns 50–75% of shares
12 August 2019
Ceased James Stock — Owns 25–50% of shares

Financials

Net Assets
£6,930,875
Cash
£356,661
Employees
42
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,035,931 £6,930,875
Balance sheet detail
20242023
Fixed Assets£16,371£51,361
Current Assets£11,361,955£8,966,829
Cash£356,661£190,921
Creditors (< 1 year)£4,445,325£1,970,241
Net Current Assets£6,916,630£6,996,588
Net Assets£6,930,875£7,035,931
Shareholder Funds£6,930,875£7,035,931

Filings

Filing history not loaded yet. See it on Companies House

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