Version 1 Technology Limited

NI058529

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR, LANYON PLAZA, WEST TOWER, 8, BELFAST, BT1 3LP

Incorporated 20/03/2006

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 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

Version 1 Software Uk Limited

75–100% shares

75–100% votes

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

Reg: 08661831 · Companies House · Limited By Shares

Notified 23/06/2021

Former PSCs

Mr David Boyle

Ceased 20/03/2018

Mr Patrick Brendan Monaghan

Ceased 23/06/2021

Mr Steven Henry Creighton

Ceased 20/03/2018

Mr Patrick Thomas O'Hagan

Ceased 20/03/2018

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 16/03/2022Registered 22/03/2022Satisfied 05/08/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 16/03/2022Registered 22/03/2022Satisfied 05/08/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 13/08/2014Registered 18/08/2014Satisfied 27/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2007Registered 09/02/2007Satisfied 15/09/2014