Active
Company Information for VERSION 1 SOFTWARE UK LIMITED
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB,
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Company Registration Number
08661831
Private Limited Company
Active |
Company Name | |
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VERSION 1 SOFTWARE UK LIMITED | |
Legal Registered Office | |
SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB Other companies in EC2Y | |
Company Number | 08661831 | |
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Company ID Number | 08661831 | |
Date formed | 2013-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB172930894 |
Last Datalog update: | 2023-12-06 12:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
JARLATH DOOLEY |
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ANDREW LANGFORD |
||
TOM O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN KEATINGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERSION 1 SOLUTIONS LIMITED | Director | 2014-11-27 | CURRENT | 1997-09-24 | Active | |
VERSION 1 LIMITED | Director | 2013-12-19 | CURRENT | 2001-09-20 | Liquidation | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-09-11 | CURRENT | 1997-09-24 | Active | |
VERSION 1 LIMITED | Director | 2017-09-11 | CURRENT | 2001-09-20 | Liquidation | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-09-24 | Active | |
VERSION 1 LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-20 | Liquidation | |
VERSION1 SOFTWARE | Director | 2012-03-12 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGFORD | ||
DIRECTOR APPOINTED MR PATRICK FRANCIS COONEY | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Investment Company 24 Bidco Limited as a person with significant control on 2022-07-13 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC02 | Notification of Investment Company 24 Bidco Limited as a person with significant control on 2022-07-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-20 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310006 | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARLATH DOOLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 | |
AP01 | DIRECTOR APPOINTED ANDREW LANGFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF JUSTIN KEATINGE AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310004 | |
AP01 | DIRECTOR APPOINTED TOM O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310001 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Justin Keatinge on 2016-10-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 23/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 45 MOORFIELDS MOORGATE LONDON EC2Y 9AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Outstanding | KINGS HILL TRUSTEE NO.1 LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERSION 1 SOFTWARE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |