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Nom

Billian I T Solutions Limited
Adresse
Blackburn Tech Management Pk
Challenge Way
Greenbank Technology Pk
Blackburn
BB1 5QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Billian I.T. Solutions Limited
Company Register Address Canterbury Travel (London) Ltd, 42
Greenbank Technology Park
HA6 1BL
Société Numéro de Registre 03047912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brooklyn Travel Limited Status: Active Notified: 04/04/2025 Companies House Number: 11519712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Jones, Ian Status: Active Notified: 01/04/2017 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cassidy, Brian Greenbank Technology Park, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, Rick Greenbank Technology Park, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Ian Preston, England Status: Active Notified: 20/04/1995 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Victoria Ann Preston, Lancashire, England Status: Active Notified: 20/03/1997 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Duncan Campbell Greenbank Technology Park, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ian Preston, England Status: Ceased Notified: 20/03/1997 Ceased: 04/04/2025 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: British