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 |
---|---|---|---|---|---|
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 |