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Version 1 Software Uk Limited
08661831
active
Private Limited Company
england wales
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
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
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
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