Menna Overview

Here’s a quick overview of BILLIAN I.T. SOLUTIONS LIMITED 👀 — a Northwood, Middlesex based business that started in 1995.

BILLIAN I.T. SOLUTIONS LIMITED

  • Company statusactive
  • Company No03047912
  • Age31 years 3 months Incorporated 20 April 1995
  • Officers5

Address

Canterbury Travel (London) Ltd, 42, High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

BILLIAN I.T. SOLUTIONS LIMITED is an active company incorporated on 20 April 1995 and based in Northwood, Middlesex, United Kingdom. The company was registered 31 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • 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

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 03 Dec 2025

event
Confirmation Statement With No Updates

8 Months Ago on 07 Nov 2025

finance
Change Account Reference Date Company Current Shortened

9 Months Ago on 27 Oct 2025

event
Confirmation Statement With Updates

10 Months Ago on 02 Sep 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 02 Sep 2025

enterprise
Memorandum Articles

1 Year Ago on 17 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 16 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

face
Termination Secretary Company With Name Termination Date

1 Year Ago on 16 Apr 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 10 Apr 2025

gavel
Resolution

1 Year Ago on 10 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Jul 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 02 Dec 2020

event
Gazette Notice Compulsory

5 Years Ago on 01 Dec 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CASSIDY, Briandirector Nov 196825 Mar 2025
GREEN, Rickdirector Mar 196225 Mar 2025
JONES, Iandirector Aug 196720 Apr 1995
JONES, Victoria Anndirector Mar 196820 Mar 1997
WILSON, Duncan Campbelldirector Sep 195825 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brooklyn Travel Limited 04 Apr 2025
Mr Ian Jones Aug 196701 Apr 2017

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.