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Version 1 Solutions Limited
03438874
active
Private Limited Company
england wales
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
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Patrick Francis Cooney
director · Since 31/03/2024
DIRECTOR
IRISH · IRELAND · Age 50
Also on 10 other boards
Mr Patrick Cooney
secretary · Since 15/11/2024
Roopinder Singh
director · Since 09/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 61
Also on 22 other boards
Persons with Significant Control
Version 1 Software Uk Limited
75–100% shares
75–100% votes
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB
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
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 25/08/2005Registered 03/09/2005Satisfied 29/11/2014
charge
outstanding
FRADLEY PARK LIMITED
Created 02/01/2002Registered 04/01/2002
charge
satisfied
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 24/10/2001Registered 08/11/2001Satisfied 31/05/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/04/2000Registered 21/04/2000Satisfied 31/05/2012
charge
satisfied
MADDOX FACTORING (UK) LIMITED
Created 10/08/1998Registered 14/08/1998Satisfied 04/08/2003