BILLON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BILLON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLON GROUP LIMITED was incorporated 4 years ago on 10/12/2015 and has the registered number: 09911479. The accounts status is GROUP and accounts are next due on 30/09/2020.

BILLON GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANAND PHANSE Aug 1978 British Director 2019-01-09 CURRENT
MR WOJCIECH JULIAN KOSTRZEWA Oct 1960 Polish Director 2017-09-01 CURRENT
MR ANDZREJ HOROSZCZAK Jul 1971 Polish Director 2015-12-10 CURRENT
MR ROBERT ANTONI KALUZA Dec 1978 Polish Director 2015-12-10 CURRENT
AGNIESZKA GOTLIBOWSKA-HOROSZCZAK Mar 1971 Polish Director 2019-01-09 CURRENT
MR JEFF GRADY Jul 1960 American Director 2015-12-10 CURRENT
MR JACEK JERZY FIGULA Dec 1971 Polish Director 2017-05-16 CURRENT
PIOTR BREWIŃSKI Secretary 2018-12-05 CURRENT
MR DAVID PUTTS Feb 1966 American Director 2015-12-10 CURRENT
MR MARCIN HUBERT WOLSKI Secretary 2016-06-30 UNTIL 2018-09-04 RESIGNED
MR ANDRZEJ PIOTR KLESYK Apr 1964 Polish Director 2016-09-13 UNTIL 2018-03-07 RESIGNED
MR MIROSLAW MACIEJ LUCZAK Jan 1982 Polish Director 2015-12-10 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrzej Horoszczak 2016-04-06 7/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLON FINANCIAL LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities

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