VERSION 1 TECHNOLOGY LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
VERSION 1 TECHNOLOGY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
VERSION 1 TECHNOLOGY LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: NI058529. The accounts status is FULL and accounts are next due on 30/09/2024.
VERSION 1 TECHNOLOGY LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: NI058529. The accounts status is FULL and accounts are next due on 30/09/2024.
VERSION 1 TECHNOLOGY LIMITED - BELFAST
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR, LANYON PLAZA, WEST TOWER, 8
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
NEUEDA LIMITED (until 30/09/2021)
NEUEDA LIMITED (until 30/09/2021)
NEUEDA CONSULTING LTD (until 27/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW LANGFORD | Jul 1969 | Irish | Director | 2021-06-23 | CURRENT |
| MR TOM O'CONNOR | Jan 1973 | Irish | Director | 2021-06-23 | CURRENT |
| MR PATRICK O'HAGAN | Sep 1975 | Irish | Director | 2016-06-21 UNTIL 2021-06-23 | RESIGNED |
| MR PATRICK BRENDAN MONAGHAN | Mar 1961 | Irish | Director | 2006-03-20 UNTIL 2021-06-23 | RESIGNED |
| MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Director | 2016-06-21 UNTIL 2021-06-23 | RESIGNED |
| MR DAVID BOLE | Apr 1966 | British | Director | 2006-03-20 UNTIL 2021-06-23 | RESIGNED |
| MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2006-03-20 UNTIL 2006-03-20 | RESIGNED |
| MR STEVEN CREIGHTON | Secretary | 2016-06-21 UNTIL 2021-06-23 | RESIGNED | ||
| MR DAVID BOLE | Secretary | 2006-03-20 UNTIL 2016-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Version 1 Software Uk Limited | 2021-06-23 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Patrick Brendan Monaghan | 2017-03-20 - 2021-06-23 | 3/1961 | Belfast |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mr David Boyle | 2017-03-20 - 2018-03-20 | 4/1966 | Belfast | Significant influence or control |
| Mr Steven Henry Creighton | 2017-03-20 - 2018-03-20 | 6/1959 | Belfast | Significant influence or control |
| Mr Patrick Thomas O'Hagan | 2017-03-20 - 2018-03-20 | 9/1975 | Belfast | Significant influence or control |