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Communications Software (Airline Systems) Limited

Communications Software (Airline Systems) Limited is an active company incorporated on 22 June 1981 with the registered office located in London, Greater London. Communications Software (Airline Systems) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01569158
Private limited company
Age
44 years
Incorporated 22 June 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
Old Gloucester Street
London
WC1N 3AX
England
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England
Telephone
01621817425
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Director • President • British • Lives in UK • Born in May 1974
Director • Vice President • Canadian • Lives in Canada • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Datastor Systems Limited
Mr Stephane Manos is a mutual person.
Active
DSL Systems Limited
Mr Stephane Manos is a mutual person.
Active
Bold Communications Limited
Patrick James Cusk is a mutual person.
Active
Idhammar Systems Limited
Patrick James Cusk is a mutual person.
Active
Zafire Limited
Patrick James Cusk is a mutual person.
Active
Inatech Europe Limited
Patrick James Cusk is a mutual person.
Active
Virtual Trader Limited
Patrick James Cusk is a mutual person.
Active
Shelton Development Services Limited
Patrick James Cusk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£357K
Increased by £166.08K (+87%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 16 (+62%)
Total Assets
£11.38M
Increased by £2.36M (+26%)
Total Liabilities
-£4.45M
Increased by £2.46M (+124%)
Net Assets
£6.93M
Decreased by £104.93K (-1%)
Debt Ratio (%)
39%
Increased by 17.1% (+78%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Small Accounts Submitted
8 Months Ago on 3 Feb 2025
Patrick James Cusk Resigned
1 Year 3 Months Ago on 19 Jul 2024
Davide Felicissimo Appointed
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Patrick James Cusk Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Patrick James Cusk Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
Submitted on 24 Jul 2024
Appointment of Davide Felicissimo as a director on 3 July 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Mr Patrick James Cusk on 23 February 2024
Submitted on 16 May 2024
Director's details changed for Patrick James Cusk on 2 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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