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Nom

Version 1 Software UK 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
11 mai 2016
Company Register Address Suite 3d&E, Third Floor
Redditch
B2 5DB
Société Numéro de Registre 08661831 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Investment Company 24 Bidco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14042855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Keatinge, Justin Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooney, Patrick Francis Birmingham, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Ireland 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
    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 (2)

    gb-flag GB Cedar Consulting Holdco Limited Status: Active Notified: 31/05/2018 Companies House Number: 11383466 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Evoco Digital Services LTD Status: Active Notified: 28/01/2022 Companies House Number: 10779403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more