Menna Overview
Here’s a quick overview of VERSION 1 TECHNOLOGY LIMITED 👀 — a Belfast based business that started in 2006.
VERSION 1 TECHNOLOGY LIMITED
- Company statusactive
- Company NoNI058529
- Age20 years 8 months Incorporated 20 March 2006
- Officers2
Address
11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
VERSION 1 TECHNOLOGY LIMITED is an active company incorporated on 20 March 2006 and based in Belfast, Northern Ireland. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 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
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COONEY, Patrick Francis | director | Apr 1976 | 31 Mar 2024 |
| SINGH, Roopinder | director | Jan 1965 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Version 1 Software Uk Limited | 23 Jun 2021 | |
| Mr Patrick Brendan Monaghan | Mar 1961 | 20 Mar 2017 |
| Mr David Boyle | Apr 1966 | 20 Mar 2017 |
| Mr Steven Henry Creighton | Jun 1959 | 20 Mar 2017 |
| Mr Patrick Thomas O'Hagan | Sep 1975 | 20 Mar 2017 |
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Menna Overview
Here’s a quick overview of VERSION 1 TECHNOLOGY LIMITED 👀 — a Belfast based business that started in 2006.