Communications Software (Airline Systems) Limited (registration number 01569158) is a private limited company established on 1981-06-22 in England. This company has its registered office at 27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX. Communications Software (Airline Systems) Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Communications Software (airline Systems) Limited
Number 01569158
Date of Incorporation: 1981-06-22
End of financial year: 31 December
Address: 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Patrick C. (appointed on 17 April 2020), Stephane M. (appointment date: 12 August 2019). The official register reports 3 persons of significant control, namely: Valsoft Corporation Inc. can be reached at Transcanada, Suite 100, H4T 1Z2 Montreal, Quebec. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 1,478,836 1,522,738 1,677,010 2,485,944 2,319,135 2,761,840
Number Shares Allotted - 150 - - - -
Shareholder Funds 1,252,762 1,261,761 - - - -
Total Assets Less Current Liabilities 1,252,762 1,261,761 1,366,771 1,584,329 1,875,536 2,363,082

People with significant control

Valsoft Corporation Inc.
12 August 2019 - 19 June 2020
Address 7405 Transcanada, Suite 100, Montreal, Quebec, H4T 1Z2, Canada
Legal authority Business Corporations Act (Quebec)
Legal form Incorporated Company
Country registered Canada
Place registered Registraire Des Entreprises Du Québec
Registration number 1171033070
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gary P.
8 May 2016 - 12 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
James S.
8 May 2016 - 12 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 5th, June 2023 | accounts
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