Version 1 Software Uk Limited

08661831

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 23/08/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 activities

Officers

Mr Patrick Francis Cooney

director · Since 31/03/2024

DIRECTOR

IRISH · IRELAND · Age 50

Also on 10 other boards

Roopinder Singh

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Persons with Significant Control

Investment Company 24 Bidco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Suite 3d&E Third Floor, 31 Temple Street, Birmingham, B2 5DB

Reg: 14042855 · Companies House · Private Limited Company

Notified 13/07/2022

Former PSCs

Mr Justin Keatinge

Ceased 31/03/2017

Charges3 outstanding

Charge

satisfied

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

Created 16/03/2022Registered 18/03/2022Satisfied 05/08/2022

Charge

outstanding

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

Created 15/05/2017Registered 18/05/2017

Charge

outstanding

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

Created 15/05/2017Registered 17/05/2017

Charge

outstanding

KINGS HILL TRUSTEE NO.2 LIMITED · KINGS HILL TRUSTEE NO.1 LIMITED

Created 31/10/2013Registered 09/11/2013