V1 LIMITED
Active - Accounts Filed
General Information
NAME
V1 LIMITED
COMPANY NUMBER
02443078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/11/1989
(35 years and 1 months old)
WEBSITE
www.wearev1.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
15/11/1989
04/03/2013
VERSION ONE LIMITED
BIRMINGHAM
B1 1RF
Telephone: 08448155710
TPS: No
Pentland House
Village Way
Wilmslow
Cheshire
SK9 2GH
Telephone: 856500
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| V1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about V1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 15/11/1991 - Present (33 years and 1 months) Secretary: 15/11/1991 - Present (33 years and 1 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/11/1991 - Present (33 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547732) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100568) has left the board |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100568) Appointed |
| 23/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 28/05/2015 | Barbara Bebbington Ann Firth (914952801) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 21/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 11/02/2014 | Guy Leighton Millward (918473967) has left the board |
| 11/02/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 04/02/2014 | New Board Member Guy Leighton Millward (918473967) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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