VERSION 1 TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | NI058529 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2006 |
| Age | 18 years, 2 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
VERSION 1 TECHNOLOGY LIMITED is an active private limited company with number NI058529. It was incorporated 18 years, 2 months, 13 days ago, on 20 March 2006. The company address is 11th Floor, Lanyon Plaza, West Tower, 8 11th Floor, Lanyon Plaza, West Tower, 8, Belfast, BT1 3LP, Northern Ireland.
Company Fillings
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-31
Officer name: Mr Patrick Francis Cooney
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Langford
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 05 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0585290003
Documents
Mortgage satisfy charge full
Date: 05 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0585290004
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-16
Charge number: NI0585290003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-16
Charge number: NI0585290004
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 27 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0585290002
Documents
Accounts with accounts type group
Date: 22 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 20 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick O'hagan
Termination date: 2021-06-23
Documents
Notification of a person with significant control
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-23
Psc name: Version 1 Software Uk Limited
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-23
Officer name: Patrick Brendan Monaghan
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick Brendan Monaghan
Cessation date: 2021-06-23
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Henry Creighton
Termination date: 2021-06-23
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-23
Officer name: David Bole
Documents
Termination secretary company with name termination date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-23
Officer name: Steven Henry Creighton
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Langford
Appointment date: 2021-06-23
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom O'connor
Appointment date: 2021-06-23
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 17 Jun 2021
Action Date: 14 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 927 GBP
Date: 2020-02-14
Documents
Second filing capital allotment shares
Date: 17 Jun 2021
Action Date: 15 Jun 2016
Category: Capital
Type: RP04SH01
Date: 2016-06-15
Capital : 1,000 GBP
Documents
Second filing capital allotment shares
Date: 02 Jun 2021
Action Date: 14 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-14
Capital : 927 GBP
Documents
Second filing capital allotment shares
Date: 02 Jun 2021
Action Date: 15 Jun 2012
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2012-06-15
Documents
Capital cancellation shares
Date: 24 May 2021
Action Date: 28 Feb 2017
Category: Capital
Type: SH06
Capital : 663.00 GBP
Date: 2017-02-28
Documents
Second filing capital allotment shares
Date: 18 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 964 GBP
Date: 2021-03-01
Documents
Capital return purchase own shares
Date: 15 May 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 927 GBP
Date: 2020-02-14
Documents
Second filing capital allotment shares
Date: 30 Apr 2021
Action Date: 15 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2016-06-15
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-21
Officer name: Mr David Bole
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Capital cancellation shares
Date: 25 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH06
Capital : 953 GBP
Date: 2021-03-02
Documents
Capital return purchase own shares
Date: 25 Mar 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 964 GBP
Date: 2021-03-01
Documents
Capital name of class of shares
Date: 16 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 09 Dec 2020
Category: Capital
Type: SH03
Documents
Second filing capital allotment shares
Date: 02 Dec 2020
Action Date: 01 Aug 2019
Category: Capital
Type: RP04SH01
Capital : 922 GBP
Date: 2019-08-01
Documents
Second filing capital allotment shares
Date: 02 Dec 2020
Action Date: 01 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 827 GBP
Date: 2018-12-01
Documents
Second filing capital allotment shares
Date: 02 Dec 2020
Action Date: 01 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 666 GBP
Date: 2017-12-01
Documents
Second filing of confirmation statement with made up date
Date: 02 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-20
Documents
Second filing of confirmation statement with made up date
Date: 02 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-03-20
Documents
Capital cancellation shares
Date: 27 Nov 2020
Action Date: 02 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-02
Capital : 664 GBP
Documents
Capital cancellation shares
Date: 27 Nov 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-29
Capital : 927 GBP
Documents
Capital return purchase own shares
Date: 27 Nov 2020
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 26 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-20
Documents
Second filing of confirmation statement with made up date
Date: 26 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-03-20
Documents
Change person director company with change date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-23
Officer name: Mr David Bole
Documents
Change person secretary company with change date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-23
Officer name: Mr Steven Creighton
Documents
Accounts with accounts type group
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 01 Sep 2020
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Capital : 921 GBP
Date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Old address: Unit 20C Weavers Court Business Park Linfield Road Belfast BT12 5GH
Change date: 2019-10-01
New address: 11th Floor, Lanyon Plaza, West Tower, 8 Lanyon Place Belfast BT1 3LP
Documents
Accounts with accounts type group
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-01
Capital : 826 GBP
Documents
Accounts with accounts type group
Date: 22 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick O'hagan
Cessation date: 2018-03-20
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-20
Psc name: Steven Henry Creighton
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-20
Psc name: David Boyle
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 665 GBP
Date: 2017-12-01
Documents
Accounts with accounts type group
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital variation of rights attached to shares
Date: 21 Aug 2017
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Apr 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital cancellation shares
Date: 03 Nov 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-21
Capital : 688.00 GBP
Documents
Capital return purchase own shares
Date: 03 Nov 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Capital : 1,073 GBP
Date: 2016-05-31
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Mr Steven Creighton
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick O'hagan
Appointment date: 2016-06-21
Documents
Appoint person secretary company with name date
Date: 21 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Creighton
Appointment date: 2016-06-21
Documents
Termination secretary company with name termination date
Date: 21 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-21
Officer name: David Bole
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 30 May 2015
Category: Capital
Type: SH01
Date: 2015-05-30
Capital : 1,043.00 GBP
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 1,011 GBP
Documents
Capital variation of rights attached to shares
Date: 18 May 2016
Category: Capital
Type: SH10
Documents
Accounts with accounts type small
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Capital : 1,010 GBP
Date: 2014-08-29
Documents
Capital name of class of shares
Date: 21 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
COSTAIN CONSULTING GROUP LIMITED
196 HIGH ROAD,LONDON,N22 8HH
| Number: | 09652776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GEMECH FOUNDATIONS GROUP LIMITED
UNIT 12 KENN COURT,BRISTOL,BS4 1UL
| Number: | 06872675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 ELM GROVE,SOUTHSEA,PO5 1LU
| Number: | 10723801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,GLASGOW,G11 5HW
| Number: | SL031756 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
81 PINECREST DRIVE,CARDIFF,CF14 9DW
| Number: | 08960537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 MERCIA BUSINESS VILLAGE,COVENTRY,CV4 8HX
| Number: | 10244861 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |