Billian I.T. Solutions Limited
Company Profile
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MicroBillian I.t. Solutions Limited
03047912•Private Limited With Share Capital
Canterbury Travel (London) Ltd,, High Street, Northwood, HA61BL
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Incorporated
20/04/1995
Company Age
31 years
Directors
5
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Billian I.t. Solutions Limited (03047912) is a private limited with share capital incorporated on 20/04/1995 (31 years old) and registered in northwood, HA61BL. The company operates under SIC code 62012 and is classified as Micro.
Billian provides online booking and other travel technology solutions for international travel agency clients of all types and sizes. we have over 19 years experience in designing and developing travel technology products and have a reputation for delivering high quality and continuous client suppor...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/04/1995
HA61BL
8 employees
Financial Overview
Total Assets
£216.8K
Liabilities
£176.9K
Net Assets
£39.9K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£8.9K
Key Metrics
8
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:25-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Mortgage
Date:05-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:15-06-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Address
Date:11-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Address
Date:19-03-2001
Accounts With Made Up Date
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Made Up Date
Category:Accounts
Date:25-01-2000
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Made Up Date
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Annual Return
Date:11-11-1997
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Accounts With Made Up Date
Category:Accounts
Date:28-08-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 17, Blackburn Technology Management Cen, Challenge Way, Blackburn, Lancashire, BB15QB
Canterbury Travel (London) Ltd,, High Street, Northwood, Middlesex Ha6 1Bl, HA61BLRegistered
Related Companies
10
Contact
01254699065careers@billian.co.ukinfo@billian.co.uksales@billian.co.uksupport@billian.co.ukbillian.co.uk
Canterbury Travel (London) Ltd,, High Street, Northwood, HA61BL