Ltd Facts The UK company register, as filed

Register entry · No. 03047912

BILLIAN I.T. SOLUTIONS LIMITED

Active Private Limited Company Incorporated 20 Apr 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £145,432.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CANTERBURY TRAVEL (LONDON) LTD, 42, HIGH STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1BL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BILLIAN I.T. SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (9 months) not published £105,518 £47,696 £145,432 8
31 Mar 2025 not published £79,167 £8,875 £39,914 8
31 Mar 2024 not published not published £36,045 £20,747 7
31 Mar 2023 not published not published £70,844 £46,831 7
31 Mar 2022 not published not published £91,463 £54,303 9
31 Mar 2021 not published not published £218,606 £103,974 11

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Jones Director 20 Apr 1995 — August 1967 British · England
Victoria Ann Jones Director 20 Mar 1997 — March 1968 British · England
Duncan Campbell Wilson Director Director 25 Mar 2025 — September 1958 British · Scotland
Rick Green Director Director 25 Mar 2025 — March 1962 British · Scotland
Brian Cassidy Director Director 25 Mar 2025 — November 1968 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brooklyn Travel Limited company · 11519712 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BILLIAN I.T. SOLUTIONS LIMITED still trading?

The register shows BILLIAN I.T. SOLUTIONS LIMITED as active.

What does BILLIAN I.T. SOLUTIONS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BILLIAN I.T. SOLUTIONS LIMITED set up?

It was incorporated on 20 April 1995.

When are BILLIAN I.T. SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BILLIAN I.T. SOLUTIONS LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs BILLIAN I.T. SOLUTIONS LIMITED?

BILLIAN I.T. SOLUTIONS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03141463 AIONIS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  2. 03141506 VISUAL PROGRESS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  3. 03139400 PCMIS HEALTH TECHNOLOGIES LTD Active Private Limited Company Inc. 19 Dec 1995 62012 · Business and domestic software development
  4. 03136829 DAVID WHITEHEAD SOFTWARE SOLUTIONS LTD. Active Private Limited Company Inc. 12 Dec 1995 62012 · Business And Domestic Software Development
  5. 03136968 WEALTH BUILDERS TOGETHER LTD Active Private Limited Company Inc. 12 Dec 1995 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House