VERSION 1 SOLUTIONS LIMITED

Overview

Company Name	VERSION 1 SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03438874
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERSION 1 SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is VERSION 1 SOLUTIONS LIMITED located?

Registered Office Address	Suite 3d&E, Third Floor 31 Temple Street B2 5DB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of VERSION 1 SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PATECH SOLUTIONS LIMITED	Sep 24, 1997	Sep 24, 1997

What are the latest accounts for VERSION 1 SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERSION 1 SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for VERSION 1 SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Sep 15, 2025	Termination of appointment of Louise Christina Lahiff as a director on Apr 30, 2025	1 pages	TM01

Sep 12, 2025	Appointment of Roopinder Singh as a director on Jun 09, 2025	2 pages	AP01

Nov 15, 2024	Termination of appointment of Tom O'connor as a secretary on Nov 15, 2024	1 pages	TM02

Nov 15, 2024	Termination of appointment of Tom O'connor as a director on Nov 08, 2024	1 pages	TM01

Nov 15, 2024	Appointment of Mr Patrick Cooney as a secretary on Nov 15, 2024	2 pages	AP03

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Director's details changed for Mr. Tom O'connor on Nov 01, 2023	2 pages	CH01

Oct 11, 2024	Secretary's details changed for Tom O'connor on Nov 01, 2023	1 pages	CH03

Sep 30, 2024	Change of details for Version 1 Software Uk Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Sep 18, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 03, 2024	Appointment of Mr Patrick Francis Cooney as a director on Mar 31, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Andrew Langford as a director on Mar 31, 2024	1 pages	TM01

Nov 02, 2023	Director's details changed for Mrs. Louise Christina Lahiff on Nov 02, 2023	2 pages	CH01

Nov 01, 2023	Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on Nov 01, 2023	1 pages	AD01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Sep 13, 2022	Registration of charge 034388740007, created on Sep 07, 2022	39 pages	MR01

Aug 05, 2022	Satisfaction of charge 034388740006 in full	1 pages	MR04

Jul 19, 2022	Appointment of Louise Christina Lahiff as a director on Jul 13, 2022	2 pages	AP01

Jul 01, 2022	Termination of appointment of Jarlath Dooley as a director on Jul 01, 2022	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERSION 1 SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COONEY, Patrick 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Nov 15, 2024		Secretary	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England				329413040001
COONEY, Patrick Francis 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Mar 31, 2024		Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Ireland	Irish	1976-4	321342480001
SINGH, Roopinder 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Jun 09, 2025		Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	United Kingdom	British	1965-1	96743190001
BIRD, Anthony Donald The Friary WS13 6QH Lichfield 43 Staffordshire	Sep 24, 1997	Nov 27, 2014	Secretary	The Friary WS13 6QH Lichfield 43 Staffordshire		British		55591420002
CROWLEY, Rita Millennium House Millennium Walkway Dublin 1 Version 1 Software Dublin Ireland	Nov 27, 2014	Sep 01, 2015	Secretary	Millennium House Millennium Walkway Dublin 1 Version 1 Software Dublin Ireland		British		193298730001
KEATINGE, Justin, Mr. Millennium Walkway Dublin 1 Millennium House Dublin Ireland	Sep 01, 2015	Mar 31, 2017	Secretary	Millennium Walkway Dublin 1 Millennium House Dublin Ireland				201369760001
O'CONNOR, Tom 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Mar 31, 2017	Nov 15, 2024	Secretary	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England				231063380001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 24, 1997	Sep 24, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BIRD, Anthony Donald The Friary WS13 6QH Lichfield 43 Staffordshire	Sep 24, 1997	Nov 27, 2014	Director	The Friary WS13 6QH Lichfield 43 Staffordshire	England	British	1964-8	55591420004
BUCK, Philip 3 Linton Avenue B91 3NN Solihull West Midlands	Oct 01, 1999	Nov 27, 2014	Director	3 Linton Avenue B91 3NN Solihull West Midlands	United Kingdom	British	1959-9	15834540001
DOOLEY, Jarlath Millennium Walkway Dublin 1 Millennium House Dublin Ireland	Nov 27, 2014	Jul 01, 2022	Director	Millennium Walkway Dublin 1 Millennium House Dublin Ireland	Ireland	Irish	1967-6	184533050005
IRISH, Timothy Norris Mount Pleasant 25 High Street, Solva SA62 6TF Hanerfordwest Pembrokeshire	Sep 24, 1997	Nov 27, 2014	Director	Mount Pleasant 25 High Street, Solva SA62 6TF Hanerfordwest Pembrokeshire	Wales	United Kingdom	1964-6	56262160006
KEATINGE, Justin Millennium Walkway Dublin 1 Millennium House Dublin Ireland	Nov 27, 2014	Mar 31, 2017	Director	Millennium Walkway Dublin 1 Millennium House Dublin Ireland	Ireland	Irish	1969-9	167456170005
LAHIFF, Louise Christina, Mrs. 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Jul 13, 2022	Apr 30, 2025	Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Scotland	Irish	1978-9	298175620001
LANGFORD, Andrew, Mr. Millennium Walkway Dublin 1 Millennium House Ireland	Sep 11, 2017	Mar 31, 2024	Director	Millennium Walkway Dublin 1 Millennium House Ireland	Ireland	Irish	1969-7	237773900001
O'CONNOR, Tom, Mr. 31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Mar 31, 2017	Nov 08, 2024	Director	31 Temple Street B2 5DB Birmingham Suite 3d&E, Third Floor England	Ireland	Irish	1973-1	167456190001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 24, 1997	Sep 24, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERSION 1 SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Version 1 Software Uk Limited

Apr 06, 2016

31 Temple Street

B2 5DB Birmingham

Suite 3d&E, Third Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8661831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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