BILLIGENCE EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 07939811
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Second filing of AR01 previously delivered to Companies House made up to 7 February 2016. The most likely internet sites of BILLIGENCE EUROPE LTD are www.billigenceeurope.co.uk, and www.billigence-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billigence Europe Ltd is a Private Limited Company. The company registration number is 07939811. Billigence Europe Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Billigence Europe Ltd is 3rd Floor 12 Gough Square London London Ec4a 3dw. . FRNKA, Tomas is a Director of the company. KAPR, Michael is a Director of the company. KAPROVA, Jana is a Director of the company. MATL, Tomas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRNKA, Tomas
Appointed Date: 07 February 2012
54 years old
Director
KAPR, Michael
Appointed Date: 05 February 2016
55 years old
Director
KAPROVA, Jana
Appointed Date: 07 February 2012
53 years old
Director
MATL, Tomas
Appointed Date: 05 February 2016
54 years old

Persons With Significant Control

Mr Michael Kapr
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jana Kaprova
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLIGENCE EUROPE LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 29 February 2016
25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

Statement of capital on 2016-02-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH February 2016
05 Feb 2016
Appointment of Mr Michael Kapr as a director on 5 February 2016
...
... and 3 more events
28 Oct 2014
Total exemption full accounts made up to 28 February 2014
07 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
17 Jun 2013
Accounts for a dormant company made up to 28 February 2013
12 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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