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 - BELFAST

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 31/12/2022 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 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
MR TOM O'CONNOR Jan 1973 Irish Director 2021-06-23 CURRENT
MR PATRICK FRANCIS COONEY Apr 1976 Irish Director 2024-03-31 CURRENT
MR PATRICK BRENDAN MONAGHAN Mar 1961 Irish Director 2006-03-20 UNTIL 2021-06-23 RESIGNED
ANDREW LANGFORD Jul 1969 Irish Director 2021-06-23 UNTIL 2024-03-31 RESIGNED
MR STEVEN HENRY CREIGHTON 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 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
MR PATRICK O'HAGAN Sep 1975 Irish Director 2016-06-21 UNTIL 2021-06-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERSION 1 ENTERPRISE SERVICES LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
FIRST SOFTWARE UK LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE LIMITED LONDON Dissolved... 74990 - Non-trading company
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
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
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
GLENWOOD ENTERPRISES LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GRAHAM ASSET MANAGEMENT LIMITED HILLSBOROUGH Active FULL 81100 - Combined facilities support 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG TRUSTEES BELFAST Active NO ACCOUNTS FILED 99999 - Dormant Company
LISBURN LEISURE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANYON PLACE MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LOGICEARTH LEARNING SERVICES LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KEYS EDUCATION & CARE LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS 7KS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
OAK RENEWABLES LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
NI VENTURE NOMINEES LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies
NI GPI LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies