Founded in 1995, Billian I.T. Solutions Ltd has its registered office in Greenbank Technology Park in Blackburnlancashire. The current directors of the business are listed as Jones, Ian, Jones, Victoria Ann, Fox, Martin John, Gill, William, Wallace, Nora Christine, D-consultants.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Ian | 20 April 1995 | - | 1 |
| JONES, Victoria Ann | 20 March 1997 | - | 1 |
| FOX, Martin John | 01 May 2005 | 01 October 2007 | 1 |
| GILL, William | 20 April 1995 | 28 January 1997 | 1 |
| WALLACE, Nora Christine | 28 January 1997 | 21 April 1999 | 1 |
| D-CONSULTANTS | 09 December 2009 | 29 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| PSC04 - N/A | 29 August 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AR01 - Annual Return | 09 June 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| CC04 - Statement of companies objects | 09 June 2010 | |
| AP02 - Appointment of corporate director | 25 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 15 June 2003 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 19 March 2001 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| NEWINC - New incorporation documents | 20 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2005 | Fully Satisfied |
N/A |
