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VERSION 1 ANALYTICS UK LIMITED

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

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..

Company Information

Name:VERSION 1 ANALYTICS UK LIMITED
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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director31 March 2024Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director28 September 2018Active
79, Old Kilmainham, Kilmainham, Ireland,

Secretary01 March 2013Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary06 June 2011Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director06 June 2011Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director28 September 2018Active
515, South Circular Road, Kilmainham, Ireland,

Director06 June 2011Active

People with Significant Control

Version 1 Solutions Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barry Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Irish
Country of residence:Ireland
Address:515, Kilmainhan, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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