VERSION 1 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VERSION 1 SOLUTIONS LIMITED
COMPANY NUMBER
03438874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/09/1997
(27 years and 2 months old)
WEBSITE
www.version1.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1997
17/04/2015
PATECH SOLUTIONS LIMITED
BIRMINGHAM
B2 5DB
Telephone: 02038594790
TPS: No
10/12 Cromac Place
Belfast
BT7 2JB
Suite 3D&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
B2 5DB
Telephone: 38594790
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 |
|---|---|---|
| VERSION 1 SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (923106338) has left the board |
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 19/11/2024 | New Company Secretary Patrick Cooney (932941304) Appointed |
Credit Risk Overview
Want to learn more about VERSION 1 SOLUTIONS 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 VERSION 1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION 1 SOLUTIONS 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 |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Director: 24/09/1997 - 27/11/2014 (17 years and 2 months) Secretary: 24/09/1997 - 27/11/2014 (17 years and 2 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONNACH LIMITED | N/A | N/A |
| TOMAS LIMITED | N/A | N/A |
| VERSION 1 HOLDINGS LIMITED | N/A | N/A |
| SUMMER 2016 UNLIMITED | N/A | N/A |
| VERSION 1 ANALYTICS IRELAND LIMITED | N/A | N/A |
| VERSION 1 ANALYTICS UK LIMITED | In Liquidation | View Report |
| VERSION1 SOFTWARE LIMITED | N/A | N/A |
| VERSION 1 SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 ENTERPRISE SERVICES LIMITED | In Liquidation | View Report |
| VERSION 1 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (923106338) has left the board |
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 19/11/2024 | New Company Secretary Patrick Cooney (932941304) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 05/04/2024 | Andrew Langford (923777390) has left the board |
| 05/04/2024 | New Board Member Patrick Francis Cooney (932134248) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Louise Christina Lahiff (929817562) Appointed |
| 05/07/2022 | Jarlath Dooley (918453305) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 05/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Andrew Langford (923777677) has left the board |
| 20/09/2017 | New Board Member Andrew Langford (923777390) Appointed |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Andrew Langford (923777677) Appointed |
| 18/05/2017 | Tom O'Connor (923106331) has left the board |
| 18/05/2017 | New Board Member Tom O'Connor (916745619) Appointed |
| 11/05/2017 | Justin Keatinge (920136976) has left the board |
| 11/05/2017 | Justin Keatinge (916745617) has left the board |
| 11/05/2017 | New Company Secretary Tom O'Connor (923106338) Appointed |
| 11/05/2017 | New Board Member Tom O'Connor (923106331) Appointed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/10/2015 | Jarlath Dooley (919324218) has left the board |
| 09/10/2015 | New Board Member Jarlath Dooley (918453305) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Rita Crowley (919329873) has left the board |
| 01/10/2015 | New Company Secretary Justin Keatinge (920136976) Appointed |
| 16/07/2015 | Justin Keating (919324227) has left the board |
| 16/07/2015 | New Board Member Justin Keatinge (916745617) Appointed |
| 11/07/2015 | New Accounts filed |
| 10/12/2014 | New Company Secretary Rita Crowley (919329873) Appointed |
| 10/12/2014 | Anthony Donald Bird (905559142) has left the board |
| 09/12/2014 | Timothy Norris Irish (905626216) has left the board |
| 09/12/2014 | Philip Buck (901583454) has left the board |
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