Menna Overview

Here’s a quick overview of EASA SOFTWARE LIMITED 👀 — a London based business that started in 2009.

EASA SOFTWARE LIMITED

  • Company statusactive
  • Company No06847723
  • Age17 years 4 months Incorporated 16 March 2009
  • Officers3

Address

36-38 International House, Cornhill, London, EC3V 3NG, England

EASA SOFTWARE LIMITED is an active company incorporated on 16 March 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 20 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 16 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 25 Sep 2025

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Accounts With Accounts Type Small

1 Year Ago on 13 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

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Confirmation Statement With Updates

2 Years Ago on 25 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Jul 2023

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Capital Alter Shares Consolidation

3 Years Ago on 19 May 2023

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Capital Alter Shares Consolidation

3 Years Ago on 19 May 2023

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Capital Name Of Class Of Shares

3 Years Ago on 19 May 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 19 May 2023

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Capital Cancellation Shares

3 Years Ago on 10 May 2023

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Capital Return Purchase Own Shares

3 Years Ago on 10 May 2023

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 27 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 27 Jul 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BORELLO, Michaeldirector Apr 197518 Jul 2022
HEBERT, Deandirector Dec 196715 Oct 2025
SEPUTIS, Pauldirector Apr 197715 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Volaris Group Uk Holdco Ltd 18 Jul 2022
Mr Timothy Garret Valachovic May 196606 Apr 2016
Mr Sebastian Dewhurst Jun 196606 Apr 2016
Adi Katz Jul 197206 Apr 2016
Ms. Dalia Shpigel Sep 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.