Menna Overview
Here’s a quick overview of VERSION 1 SOFTWARE UK LIMITED 👀 — a Birmingham based business that started in 2013.
VERSION 1 SOFTWARE UK LIMITED
- Company statusactive
- Company No08661831
- Age12 years 11 months Incorporated 23 August 2013
- Officers1
Address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
VERSION 1 SOFTWARE UK LIMITED is an active company incorporated on 23 August 2013 and based in Birmingham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination 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 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 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 Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COONEY, Patrick Francis | director | Apr 1976 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investment Company 24 Bidco Limited | 13 Jul 2022 | |
| Mr Justin Keatinge | Sep 1969 | 06 Apr 2016 |
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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.
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COONEY, Patrick Francis, LANGFORD, Andrew, Mr. are mutual persons.
VERSION1 SOFTWARE
KEATINGE, Justin, LANGFORD, Andrew, Mr., O'CONNOR, Tom, Mr. are mutual persons.
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LANGFORD, Andrew, Mr. are mutual persons.
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LANGFORD, Andrew, Mr. are mutual persons.
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Here’s a quick overview of VERSION 1 SOFTWARE UK LIMITED 👀 — a Birmingham based business that started in 2013.