VERSION 1 ENTERPRISE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERSION 1 ENTERPRISE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VERSION 1 ENTERPRISE SERVICES LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911227. The accounts status is FULL and accounts are next due on 31/12/2022.
VERSION 1 ENTERPRISE SERVICES LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911227. The accounts status is FULL and accounts are next due on 31/12/2022.
VERSION 1 ENTERPRISE SERVICES LIMITED - LONDON
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 | 31/12/2020 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
BEOLEY MILL SOFTWARE LIMITED (until 19/03/2018)
BEOLEY MILL SOFTWARE LIMITED (until 19/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM O'CONNOR | Jan 1973 | Irish | Director | 2017-03-31 | CURRENT |
MR PATRICK FRANCIS COONEY | Apr 1976 | Irish | Director | 2024-03-31 | CURRENT |
MRS HELEN ELIZABETH RIMMER | Nov 1966 | British | Director | 1995-07-22 UNTIL 2016-09-30 | RESIGNED |
MR STUART RIMMER | Nov 1957 | British | Director | 1994-05-17 UNTIL 2016-09-30 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-05-17 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 1994-03-22 UNTIL 1994-05-17 | RESIGNED | ||
ANDREW LANGFORD | Jul 1969 | Irish | Director | 2017-09-11 UNTIL 2024-03-31 | RESIGNED |
MR JUSTIN KEATINGE | Sep 1969 | Irish | Director | 2016-09-30 UNTIL 2017-03-31 | RESIGNED |
MR JARLATH DOOLEY | Jun 1967 | Irish | Director | 2016-09-30 UNTIL 2022-07-01 | RESIGNED |
MRS HELEN ELIZABETH RIMMER | Nov 1966 | British | Secretary | 1995-07-22 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Version 1 Software Uk Limited | 2016-09-30 | Redditch Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beoley Mill Software Limited - Limited company accounts 16.1 | 2016-08-20 | 31-03-2016 | £1,681,758 Cash £4,897,225 equity |
Beoley Mill Software Limited - Limited company accounts 11.9 | 2015-11-06 | 31-03-2015 | £2,983,658 Cash £4,451,996 equity |