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VERSION 1 ENTERPRISE SERVICES LIMITED

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

This company is commonly known as Version 1 Enterprise Services Limited. The company was founded 30 years ago and was given the registration number 02911227. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERSION 1 ENTERPRISE SERVICES LIMITED
Company Number:02911227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, 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,

Director31 March 2017Active
Marlborough House 108 The Ridgeway, Astwood Bank, Redditch, B96 6NA

Secretary22 July 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 March 1994Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director30 September 2016Active
Eagle House, The Slough, Studley, England, B80 7EN

Director30 September 2016Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director11 September 2017Active
Marlborough House 108 The Ridgeway, Astwood Bank, Redditch, B96 6NA

Director22 July 1995Active
Marlbroough House 108 The Ridgeway, Astwood Bank, Redditch, B96 6NA

Director17 May 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 March 1994Active

People with Significant Control

Version 1 Software Uk Limited
Notified on:30 September 2016
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

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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