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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERSION 1 SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
CEDAR CONSULTING (UK) LIMITED BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
B.M.S. HOLDINGS LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LIBERTYSAAS LTD STUDLEY Dissolved... DORMANT 62012 - Business and domestic software development
OFFICE SAAS LIMITED WARKS Dissolved... DORMANT 62012 - Business and domestic software development
VERSION 1 ANALYTICS UK LIMITED LONDON ... FULL 63990 - Other information service activities n.e.c.
VERSION 1 SOFTWARE UK LIMITED BIRMINGHAM ENGLAND Active GROUP 62020 - Information technology consultancy activities
BC&D CONSULTANCY SERVICES LIMITED REDDITCH ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVOCO DIGITAL SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEDAR CONSULTING HOLDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
VESTA MIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERSION1 SOFTWARE BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED None Supplied
VERSION 1 TECHNOLOGY IRELAND LIMITED DUBLIN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
VERSION 1 TECHNOLOGY US INC. NEW YORK Active NO ACCOUNTS FILED None Supplied
VERSION 1 TECHNOLOGY SPAIN SL CP 2900006 MALAGA SPAIN Active NO ACCOUNTS FILED None Supplied
VERSION 1 TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active FULL 62020 - Information technology consultancy activities
VERSION 1 LIMITED EDINBURGH Dissolved... FULL 62020 - Information technology consultancy activities
INSTINCTIVE BUSINESS INTELLIGENCE LTD EDINBURGH SCOTLAND Active SMALL 62090 - Other information technology service activities

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

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WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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