Version 1 Solutions Limited

03438874

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 3D&E, THIRD FLOOR, BIRMINGHAM, B2 5DB

Incorporated 24/09/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Patrick Francis Cooney

director · Since 31/03/2024

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Mr Patrick Cooney

secretary · Since 15/11/2024

Roopinder Singh

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM

Also on 22 other boards

Persons with Significant Control

Version 1 Software Uk Limited

75–100% shares

75–100% votes

Reg: 8661831 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 07/09/2022Registered 13/09/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 15/05/2017Registered 17/05/2017Satisfied 05/08/2022

charge

outstanding

FRADLEY PARK LIMITED

Created 02/01/2002Registered 04/01/2002