This company is commonly known as Version 1 Analytics Uk Limited. The company was founded 13 years ago and was given the registration number 07658364. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | VERSION 1 ANALYTICS UK LIMITED |
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Company Number | : | 07658364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2011 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grosvenor House, Prospect Hill, Redditch, England, B97 4DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, More London Place, London, SE1 2AF | Director | 31 March 2024 | Active |
Millennium House, Millennium Walkway, Dublin 1, Ireland, | Director | 28 September 2018 | Active |
79, Old Kilmainham, Kilmainham, Ireland, | Secretary | 01 March 2013 | Active |
22, Northumberland Road, Ballsbridge, Ireland, D4 | Corporate Secretary | 06 June 2011 | Active |
5, Cairn Manor, Ratoath, Ireland, N/A | Director | 06 June 2011 | Active |
Millennium House, Millennium Walkway, Dublin 1, Ireland, | Director | 28 September 2018 | Active |
515, South Circular Road, Kilmainham, Ireland, | Director | 06 June 2011 | Active |
Version 1 Solutions Limited | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Grosvenor House, Prospect Hill, Redditch, England, B97 4DL |
Nature of control | : |
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Barry Mcintyre | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | 515, Kilmainhan, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Appoint person director company with name date. | Download |
2024-04-03 | Officers | Termination director company with name termination date. | Download |
2024-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-08 | Address | Move registers to sail company with new address. | Download |
2022-12-08 | Address | Change sail address company with new address. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-12-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-12-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-06 | Resolution | Resolution. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type full. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type full. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type full. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Change account reference date company current extended. | Download |
2019-06-18 | Resolution | Resolution. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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