Communications Software (Airline Systems) Limited
Company 01569158 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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- H2O Satellite Limited 2 shared directors
- Ogmsatellite LTD 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01569158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1981 |
| Address | 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Gary Norman Pollak ceased 2019 British
ownership of shares 50-75% voting rights 50-75% - Mr James Stock ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Valsoft Corporation Inc. ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Davide Felicissimo Director · appointed 2024
- Stephane Manos Director · appointed 2019
Show 8 former officers
- Patrick James Cusk Director · appointed 2020 · resigned 2024
- Nicholas Stuart Godwin Director · appointed 2019 · resigned 2020
- James Stock Director · appointed 2003 · resigned 2019
- David Pusey Director · appointed 1998 · resigned 2019
- David Victor Ferrar Director · appointed 1995 · resigned 2010
- John Arthur Cudby Director · appointed 1993 · resigned 1994
- Gary Norman Pollak Secretary · resigned 2019
- Richard George Rawcliffe Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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