BILLIAN I.T. SOLUTIONS LIMITED
GREENBANK TECHNOLOGY PARK

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 03047912
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURNLANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BILLIAN I.T. SOLUTIONS LIMITED are www.billianitsolutions.co.uk, and www.billian-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Billian I T Solutions Limited is a Private Limited Company. The company registration number is 03047912. Billian I T Solutions Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Billian I T Solutions Limited is Blackburn Technology Management Centre Challenge Way Greenbank Technology Park Blackburnlancashire Bb1 5qb. The company`s financial liabilities are £108.56k. It is £-21.69k against last year. The cash in hand is £118.75k. It is £52.07k against last year. And the total assets are £211.13k, which is £-46.94k against last year. JONES, Ian is a Secretary of the company. JONES, Ian is a Director of the company. JONES, Victoria is a Director of the company. Secretary GILL, William has been resigned. Secretary WING, Clifford Donald has been resigned. Director FOX, Martin John has been resigned. Director GILL, William has been resigned. Director WALLACE, Nora Christine has been resigned. Director D-CONSULTANTS has been resigned. The company operates in "Business and domestic software development".


billian i.t. solutions Key Finiance

LIABILITIES £108.56k
-17%
CASH £118.75k
+78%
TOTAL ASSETS £211.13k
-19%
All Financial Figures

Current Directors

Secretary
JONES, Ian
Appointed Date: 20 March 1997

Director
JONES, Ian
Appointed Date: 20 April 1995
58 years old

Director
JONES, Victoria
Appointed Date: 20 March 1997
57 years old

Resigned Directors

Secretary
GILL, William
Resigned: 28 January 1997
Appointed Date: 20 April 1995

Secretary
WING, Clifford Donald
Resigned: 20 April 1995
Appointed Date: 20 April 1995

Director
FOX, Martin John
Resigned: 01 October 2007
Appointed Date: 01 May 2005
63 years old

Director
GILL, William
Resigned: 28 January 1997
Appointed Date: 20 April 1995
66 years old

Director
WALLACE, Nora Christine
Resigned: 21 April 1999
Appointed Date: 28 January 1997
85 years old

Director
D-CONSULTANTS
Resigned: 29 October 2012
Appointed Date: 09 December 2009

BILLIAN I.T. SOLUTIONS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
23 May 1995
Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100
23 May 1995
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

23 May 1995
Accounting reference date notified as 31/03
28 Apr 1995
Secretary resigned;new secretary appointed
20 Apr 1995
Incorporation

BILLIAN I.T. SOLUTIONS LIMITED Charges

1 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…