TILIAN CONSULTANCY LIMITED

TILIAN CONSULTANCY LIMITED is an active private limited company, incorporated on 29 September 1995. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Nicholson Walk, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TILIAN CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 NICHOLSON WALK
Address Line 2	ROWNHAMS
Post Town	SOUTHAMPTON
Postcode	SO16 8LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TILIAN CONSULTANCY LIMITED

Directors

(The company's officers)

MR RICHARD PHILIP ROBERTS

(~59 year old British national)

7 NICHOLSON WALK, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8LF

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 29/09/1995

BAYLISS WARE LIMITED

(British national)

9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN, ENGLAND

Current Secretary

Appointed on 21/04/2005

Shareholders

(Persons of Significant Control)

Mr Richard Philip Roberts

(~59 year old British national)

7, Nicholson Walk, Rownhams, Southampton, SO16 8LF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 29/09/2016

Connections

(Shared officers)

APEX MOTORSPORT MARKETING LTD

BAYLISS WARE LIMITED

DO SHOP LIMITED

BAYLISS WARE LIMITED

LUI SERVICES LTD

BAYLISS WARE LIMITED

VICTORY BUSINESS SOLUTIONS LTD

BAYLISS WARE LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)