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V1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V1 Limited. The company was founded 35 years ago and was given the registration number 02443078. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:V1 LIMITED
Company Number:02443078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Secretary28 February 2007Active
Woodside Woodside, Poynton, Stockport, SK12 1AQ

Secretary-Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
14 Ridge Avenue, Marple, SK6 7HJ

Director01 April 1998Active
14 Ridge Avenue, Marple, SK6 7HJ

Director01 April 1998Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director11 February 2010Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director28 February 2007Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director17 December 2015Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
Woodside Woodside, Poynton, Stockport, SK12 1AQ

Director-Active
Woodside Woodside, Poynton, Stockport, SK12 1AQ

Director-Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director08 May 2015Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director31 January 2014Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director11 February 2010Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director28 February 2007Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director28 February 2007Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 September 2015Active

People with Significant Control

Advanced Business Software And Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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