VERSION 1 SOFTWARE UK LIMITED
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM B2 5DB- Active
- Private Limited Company
- Company No. 08661831
- Last Updated: 01 Mar 2024
Company Profile
VERSION 1 SOFTWARE UK LIMITED was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in BIRMINGHAM. VERSION 1 SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 2 days.
| Name | VERSION 1 SOFTWARE UK LIMITED |
|---|---|
| Company number | 08661831 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investment Company 24 Bidco Limited Bishopsgate, EC2N 4AY |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Justin Keatinge Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VERSION 1 SOFTWARE UK LIMITED | 23 Aug 2013 |