V1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
V1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
V1 LIMITED was incorporated 34 years ago on 15/11/1989 and has the registered number: 02443078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
V1 LIMITED was incorporated 34 years ago on 15/11/1989 and has the registered number: 02443078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
V1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERSION ONE LIMITED (until 04/03/2013)
VERSION ONE LIMITED (until 04/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
| DEREK JAMES MCGAIN | Nov 1959 | British | Director | RESIGNED | |
| MR PAUL DAVID GIBSON | Jun 1964 | British | Secretary | 2007-02-28 UNTIL 2011-02-14 | RESIGNED |
| MRS ANNMARIE MCGAIN | Sep 1959 | British | Director | RESIGNED | |
| NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2007-02-28 UNTIL 2010-02-10 | RESIGNED |
| MRS ANNMARIE MCGAIN | Sep 1959 | British | Secretary | RESIGNED | |
| MR MARK HARRY THOMPSON | Dec 1956 | British | Director | 2007-02-28 UNTIL 2011-02-14 | RESIGNED |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2010-02-11 UNTIL 2015-05-18 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
| MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2007-02-28 UNTIL 2015-09-09 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
| MRS BARBARA ANN FIRTH | British | Director | 2010-02-11 UNTIL 2015-03-31 | RESIGNED | |
| MR JAMES ANTHONY BRAY | Aug 1951 | British | Director | 1998-04-01 UNTIL 2007-02-28 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
| HEATHER BRAY | Oct 1950 | British | Director | 1998-04-01 UNTIL 2007-02-28 | RESIGNED |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Business Software And Solutions Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |