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VERSION 1 SOLUTIONS LIMITED

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

This company is commonly known as Version 1 Solutions Limited. The company was founded 27 years ago and was given the registration number 03438874. 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 SOLUTIONS LIMITED
Company Number:03438874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 December 2022
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
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Secretary31 March 2017Active
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB

Director31 March 2024Active
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB

Director13 July 2022Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director31 March 2017Active
43, The Friary, Lichfield, WS13 6QH

Secretary24 September 1997Active
Version 1 Software, Millennium House, Millennium Walkway, Dublin 1, Ireland,

Secretary27 November 2014Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Secretary01 September 2015Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 September 1997Active
43, The Friary, Lichfield, WS13 6QH

Director24 September 1997Active
3 Linton Avenue, Solihull, B91 3NN

Director01 October 1999Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director27 November 2014Active
Mount Pleasant, 25 High Street, Solva, Hanerfordwest, SA62 6TF

Director24 September 1997Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director27 November 2014Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 September 1997Active
Millennium House, Millennium Walkway, Dublin 1, Ireland,

Director11 September 2017Active

People with Significant Control

Version 1 Software Uk Limited
Notified on:06 April 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
  • 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 (1 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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