This company is commonly known as Billon Group Limited. The company was founded 9 years ago and was given the registration number 09911479. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | BILLON GROUP LIMITED |
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Company Number | : | 09911479 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2015 |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One The Courtyard, Chalvington, Hailsham, England, BN27 3TD | Director | 01 January 2023 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 10 December 2015 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 10 December 2015 | Active |
Aleje Ujazdowskie 13, 00-567, Warsaw, Poland, | Director | 01 September 2017 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 09 January 2019 | Active |
42, Castle Road, Epsom, England, KT18 7NZ | Director | 01 January 2023 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 05 December 2018 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 30 June 2016 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 16 May 2017 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 09 January 2019 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 10 December 2015 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 13 September 2016 | Active |
125 London Wall, London, United Kingdom, EC2Y 5AL | Director | 10 December 2015 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 10 December 2015 | Active |
Ms Margaret Isabelle Gralinska | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One The Courtyard, Chalvington, Hailsham, England, BN27 3TD |
Nature of control | : |
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Mr Robert Antoni Kaluza | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
|
Mr Wojciech Julian Kostrzewa | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | Polish |
Country of residence | : | Poland |
Address | : | Aleje Ujazdowskie 13, 00-567, Warsaw, Poland, |
Nature of control | : |
|
Mr Anand Phanse | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
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Ms Magdalena Witt | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 42, Castle Road, Epsom, England, KT18 7NZ |
Nature of control | : |
|
Mr Andrzej Horoszczak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
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