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Nom

Version 1 Solutions Limited

Adresse
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 avril 2018
Company Register Address Suite 3d&E, Third Floor
Redditch
B2 5DB
Société Numéro de Registre 03438874 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Patech Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Version 1 Software Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08661831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Cooney, Patrick Francis Birmingham, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lahiff, Louise Christina London, England Status: Active Notified: 13/07/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Lahiff, Louise Christina, Mrs. Birmingham, England Status: Active Notified: 13/07/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Langford, Andrew Dublin 1, Ireland Status: Active Notified: 11/09/2017 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Tom Dublin 1, Ireland Status: Active Notified: 31/03/2017 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Tom Dublin 1, Ireland Status: Active Notified: 31/03/2017 Role: Secretary
    Langford, Andrew, Mr. Dublin 1, Ireland Status: Ceased Notified: 11/09/2017 Ceased: 31/03/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Automation Logic LTD Status: Active Notified: 27/01/2023 Companies House Number: 07093444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qubix International LTD Status: Active Notified: 23/12/2022 Companies House Number: 04783753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Version 1 Analytics UK Limited Status: Active Notified: 01/01/2022 Companies House Number: 07658364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors