Menna Overview
Here’s a quick overview of VERSION 1 SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 1997.
VERSION 1 SOLUTIONS LIMITED
- Company statusactive
- Company No03438874
- Age28 years 10 months Incorporated 24 September 1997
- Officers3
Address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
VERSION 1 SOLUTIONS LIMITED is an active company incorporated on 24 September 1997 and based in Birmingham, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COONEY, Patrick | secretary | 15 Nov 2024 | |
| COONEY, Patrick Francis | director | Apr 1976 | 31 Mar 2024 |
| LAHIFF, Louise Christina, Mrs. | director | Sep 1978 | 13 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Version 1 Software Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COONEY, Patrick Francis, LANGFORD, Andrew, Mr., O'CONNOR, Tom, Mr. are mutual persons.
COONEY, Patrick Francis, LANGFORD, Andrew, Mr., O'CONNOR, Tom, Mr. are mutual persons.
COONEY, Patrick Francis, LANGFORD, Andrew, Mr. are mutual persons.
COONEY, Patrick Francis, DOOLEY, Jarlath, KEATINGE, Justin, LANGFORD, Andrew, Mr., O'CONNOR, Tom, Mr. are mutual persons.
COONEY, Patrick Francis, LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
BIRD, Anthony Donald are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
IRISH, Timothy Norris are mutual persons.
IRISH, Timothy Norris are mutual persons.
INSTINCTIVE BUSINESS INTELLIGENCE LTD
COONEY, Patrick Francis, LAHIFF, Louise Christina, Mrs., LANGFORD, Andrew, Mr. are mutual persons.
VERSION 1 TECHNOLOGY LIMITED
COONEY, Patrick Francis, LANGFORD, Andrew, Mr. are mutual persons.
VESTA MIDCO LIMITED
COONEY, Patrick Francis, LANGFORD, Andrew, Mr. are mutual persons.
VERSION1 SOFTWARE
LAHIFF, Louise Christina, Mrs., KEATINGE, Justin, LANGFORD, Andrew, Mr., O'CONNOR, Tom, Mr. are mutual persons.
INVESTMENT COMPANY 24 BIDCO LIMITED
LAHIFF, Louise Christina, Mrs. are mutual persons.
CLEARVIEW COURT LTD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
PARLIAMENT SQUARE (CREDITON) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
LONG RIDGE GARDENS MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ST PAULS COURT (YARBURGH GROVE) MANAGEMENT LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SHE RISK LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DERBY ISLAMIC CENTRE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
VERSION 1 TECHNOLOGY SPAIN SL
LANGFORD, Andrew, Mr. are mutual persons.
VERSION 1 TECHNOLOGY US INC.
LANGFORD, Andrew, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERSION 1 SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 1997.