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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Month Ago on 14 Oct 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Month Ago on 07 Oct 2026

finance
Legacy

1 Month Ago on 07 Oct 2026

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Legacy

1 Month Ago on 07 Oct 2026

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Legacy

1 Month Ago on 07 Oct 2026

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Sep 2025

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 30 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2023

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Confirmation Statement With Updates

4 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 05 Aug 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 05 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 25 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Mar 2022

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Resolution

4 Years Ago on 09 Mar 2022

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Memorandum Articles

4 Years Ago on 09 Mar 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COONEY, Patrick Francisdirector Apr 197631 Mar 2024
SINGH, Roopinderdirector Jan 196509 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Version 1 Software Uk Limited 23 Jun 2021
Mr Patrick Brendan Monaghan Mar 196120 Mar 2017
Mr David Boyle Apr 196620 Mar 2017
Mr Steven Henry Creighton Jun 195920 Mar 2017
Mr Patrick Thomas O'Hagan Sep 197520 Mar 2017

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.