BILLIAN I.T. SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03047912

Incorporation date

20/04/1995

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1995)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

27/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

02/09/2025

Cessation of Ian Jones as a person with significant control on 2025-04-04

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (6 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

16/04/2025

Termination of appointment of Ian Jones as a secretary on 2025-04-04

View PDF (1 pages)

16/04/2025

Appointment of Mr Duncan Campbell Wilson as a director on 2025-03-25

View PDF (2 pages)

16/04/2025

Change of details for Mr Ian Jones as a person with significant control on 2025-04-04

View PDF (2 pages)

16/04/2025

Appointment of Mr Brian Cassidy as a director on 2025-03-25

View PDF (2 pages)

16/04/2025

Appointment of Mr Rick Green as a director on 2025-03-25

View PDF (2 pages)

16/04/2025

Registered office address changed from Blackburn Technology Management Centre Challenge Way Greenbank Technology Park Blackburnlancashire BB1 5QB to Canterbury Travel (London) Ltd, 42 High Street Northwood Middlesex HA6 1BL on 2025-04-16

View PDF (1 pages)

16/04/2025

Notification of Brooklyn Travel Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

10/04/2025

Resolutions

View PDF (3 pages)

10/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/10/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

26/10/2020

Director's details changed for Mrs Victoria Ann Jones on 2020-10-26

View PDF (2 pages)

26/10/2020

Change of details for Mr Ian Jones as a person with significant control on 2020-10-26

View PDF (2 pages)

26/10/2020

Secretary's details changed for Mr Ian Jones on 2020-10-26

View PDF (1 pages)

26/10/2020

Director's details changed for Mr Ian Jones on 2020-10-26

View PDF (2 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/10/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/08/2018

Change of details for Mr Ian Jones as a person with significant control on 2018-08-01

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (6 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

23/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

14/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/10/2012

Termination of appointment of D-Consultants as a director

View PDF (1 pages)

09/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Victoria Jones on 2010-04-20

View PDF (2 pages)

24/06/2010

Director's details changed for Ian Jones on 2010-04-20

View PDF (2 pages)

09/06/2010

Change of share class name or designation

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (33 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

25/01/2010

Appointment of D-Consultants as a director

View PDF (3 pages)

04/01/2010

Resolutions

View PDF (13 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

26/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/06/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

17/06/2005

New director appointed

View PDF (1 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

10/06/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

11/06/2001

Registered office changed on 11/06/01 from: 28 eden park bearwood blackburn lancashire BB2 7HJ

View PDF (1 pages)

01/06/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Registered office changed on 19/03/01 from: blackburn technology management centre challenge way greenbank technology park blackburn lancashire BB1 5QB

View PDF (1 pages)

14/07/2000

Accounts made up to 2000-03-31

View PDF (12 pages)

22/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

02/07/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

03/07/1998

Accounts made up to 1998-03-31

View PDF (12 pages)

18/06/1998

Return made up to 20/04/98; no change of members

View PDF (6 pages)

11/11/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

14/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Accounts made up to 1997-03-31

View PDF (12 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Registered office changed on 11/03/97 from: 30 northvale road timperley altrincham cheshire WA15 7RR

View PDF (1 pages)

11/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

30/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

23/05/1995

Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/05/1995

Resolutions

View PDF (2 pages)

23/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

28/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/04/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-22.54 % *

* during past year

Cash in Bank

£70,844.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
103.97K
-
0.00
218.61K
-

2022
9
54.30K
-
0.00
91.46K
-

2023
7
46.83K
-
0.00
70.84K
-

2023
7
46.83K
-
0.00
70.84K
-

Employees

2023

Employees

7 -22 % *

Net Assets(GBP)

46.83K £-13.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.84K £-22.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wing, Clifford Donald	Secretary	19/04/1995 - 19/04/1995	683
Gill, William	Director	19/04/1995 - 27/01/1997	-
Jones, Victoria Ann	Director	20/03/1997 - Present	2
Mr Ian Jones	Director	20/04/1995 - Present	3
Gill, William	Secretary	19/04/1995 - 27/01/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILLIAN I.T. SOLUTIONS LIMITED

BILLIAN I.T. SOLUTIONS LIMITED is an(a) Active company incorporated on 20/04/1995 with the registered office located at Canterbury Travel (London) Ltd, 42, High Street, Northwood, Middlesex HA6 1BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLIAN I.T. SOLUTIONS LIMITED?

BILLIAN I.T. SOLUTIONS LIMITED is currently Active. It was registered on 20/04/1995 .

Where is BILLIAN I.T. SOLUTIONS LIMITED located?

BILLIAN I.T. SOLUTIONS LIMITED is registered at Canterbury Travel (London) Ltd, 42, High Street, Northwood, Middlesex HA6 1BL.

What does BILLIAN I.T. SOLUTIONS LIMITED do?

BILLIAN I.T. SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BILLIAN I.T. SOLUTIONS LIMITED have?

BILLIAN I.T. SOLUTIONS LIMITED had 7 employees in 2023.

What is the latest filing for BILLIAN I.T. SOLUTIONS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.