VERSION TWO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Version Two Limited. The company was founded 11 years ago and was given the registration number 08988691. The firm's registered office is in BANSTEAD. You can find them at Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VERSION TWO LIMITED |
|---|
| Company Number | : | 08988691 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 April 2014 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey, England, SM7 2LJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Secretary | 09 April 2014 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 09 April 2014 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 03 April 2017 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 09 April 2014 | Active |
People with Significant Control
| Mr Gary Clement |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Brandon Schnell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)