VERSION1 SOFTWARE

Overview

Company Name	VERSION1 SOFTWARE
Company Status	Active
Legal Form	Overseas company
Company Number	FC030692
External Registration Number	257302
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 2012

Summary

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

Where is VERSION1 SOFTWARE located?

Registered Office Address	11 Th Floor Lanyon Plaza West Tower 8 Lanyon Place BT1 3LP Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of VERSION1 SOFTWARE?

Previous Company Names
Company Name	From	Until
VERSION1 SOFTWARE LTD	Mar 12, 2012	Mar 12, 2012

What are the latest accounts for VERSION1 SOFTWARE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On

VERSION1 SOFTWARE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Develop, Manufacture, Assemble And Maintain Computer Software
Legal Form	Limited
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin, Ireland
Company Number	257302

What are the latest filings for VERSION1 SOFTWARE?

Filings
Date	Description	Document	Type
Nov 10, 2025	Appointment of Roopinder Singh as a director on Jun 09, 2025	3 pages	OSAP01

Nov 10, 2025	Termination of appointment of Louise Christina Lahiff as a director on Apr 30, 2025	2 pages	OSTM01

Feb 07, 2025	Appointment of Patrick Francis Cooney as a secretary on Nov 08, 2024	3 pages	OSAP03

Feb 07, 2025	Appointment of Enel Jarving as a director on Nov 05, 2024	3 pages	OSAP01

Feb 07, 2025	Appointment of Maarten Pieter Visser as a director on Nov 05, 2024	3 pages	OSAP01

Feb 07, 2025	Appointment of Jeremy Leopold-Metzger as a director on Nov 05, 2024	3 pages	OSAP01

Feb 07, 2025	Appointment of Gaelle Oliver as a director on Nov 05, 2024	3 pages	OSAP01

Feb 07, 2025	Termination of appointment of Tom O'connor as secretary on Nov 08, 2024	2 pages	OSTM02

Feb 06, 2025	Termination of appointment of Tom O'connor as a director on Nov 08, 2024	2 pages	OSTM01

May 14, 2024	Termination of appointment of Andrew Langford as a director on Mar 31, 2024	2 pages	OSTM01

May 14, 2024	Appointment of Patrick Francis Cooney as a director on Mar 31, 2024	3 pages	OSAP01

Aug 14, 2023	Termination of appointment of Jarlath Dooley as a director on Jun 30, 2022	2 pages	OSTM01

Aug 14, 2023	Appointment of Mrs. Louise Christina Lahiff as a director on Jul 13, 2022	3 pages	OSAP01

Nov 10, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	4 pages	OSCH02

Feb 12, 2021	Details changed for a UK establishment - BR015751 Address Change The mount business & conference centre the mount, 2 woodstock link, belfast, antrim, BT6 8DD, northern ireland,Sep 14, 2017	3 pages	OSCH01

Jan 14, 2021	Appointment of Mr Andrew Langford as a director on Sep 28, 2017	3 pages	OSAP01

Sep 18, 2019	Miscellaneous Admin closure-18/09/2019	1 pages	MISC

Nov 08, 2017	Appointment of Tom O'connor as a secretary on Mar 31, 2017	3 pages	OSAP03

Nov 08, 2017	Appointment of Jarlath Dooley as a director on Mar 31, 2017	3 pages	OSAP01

Nov 08, 2017	Termination of appointment of Justin Keatinge as secretary on Mar 31, 2017	2 pages	OSTM02

Nov 08, 2017	Termination of appointment of John Mullen as a director on Mar 31, 2017	2 pages	OSTM01

Nov 08, 2017	Termination of appointment of Justin Keatinge as a director on Mar 31, 2017	2 pages	OSTM01

Nov 08, 2017	Details changed for an overseas company - Change in Legal Form 10/04/17 Unlimited	4 pages	OSCH02

Aug 21, 2013	Details changed for an overseas company - Change in Legal Form 12/10/12 Private Company Limited by Shares	4 pages	OSCH02

Aug 21, 2013	Change of registered name of an overseas company on Aug 15, 2013 from {change_name}	4 pages	OSNM01

View All Filings

Who are the officers of VERSION1 SOFTWARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COONEY, Patrick Francis 8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Nov 08, 2024		Secretary	8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland				332095930001
COONEY, Patrick Francis 8 Lanyon Place BT1 3LP Belfast 11th Floor Lanyon Plaza West Tower Antrim Northern Ireland	Mar 31, 2024		Director	8 Lanyon Place BT1 3LP Belfast 11th Floor Lanyon Plaza West Tower Antrim Northern Ireland	Ireland	Irish	1976-4	323017030001
JARVING, Enel 8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Nov 05, 2024		Director	8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Switzerland	Swiss	1990-10	332095830001
LEOPOLD-METZGER, Jeremy 8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Nov 05, 2024		Director	8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Switzerland	Swiss	1989-7	332095360001
OLIVER, Gaelle 8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Nov 05, 2024		Director	8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	France	French	1971-5	332095140001
SINGH, Roopinder 31 Temple Street B2 5DB Birmingham Suite 3d&E Third Floor United Kingdom	Jun 09, 2025		Director	31 Temple Street B2 5DB Birmingham Suite 3d&E Third Floor United Kingdom	United Kingdom	British	1965-1	96743190001
VISSER, Maarten Pieter 8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Nov 05, 2024		Director	8 Lanyon Place BT13 3LP Antrim 11th Floor Lanyon Plaza West Tower Belfast Northern Ireland	Switzerland	Swiss	1984-8	332095640001
KEATINGE, Justin Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Mar 12, 2012	Mar 31, 2017	Secretary	Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland				167456160001
O'CONNOR, Tom Millennium Walkway Dublin 1 Millennium House Ireland	Mar 31, 2017	Nov 08, 2024	Secretary	Millennium Walkway Dublin 1 Millennium House Ireland				239926290001
DOOLEY, Jarlath Millennium Walkway Dublin 1 Millennium House Ireland	Mar 31, 2017	Jun 30, 2022	Director	Millennium Walkway Dublin 1 Millennium House Ireland	Ireland	Irish	1967-6	239926180001
KEATINGE, Justin Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Mar 12, 2012	Mar 31, 2017	Director	Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Ireland	Irish	1969-9	167456170001
LAHIFF, Louise Christina, Mrs. Millenium Walkway Dublin 1 Millenium House D01 F5p8 Ireland	Jul 13, 2022	Apr 30, 2025	Director	Millenium Walkway Dublin 1 Millenium House D01 F5p8 Ireland	Scotland	Irish	1978-9	298175620001
LANGFORD, Andrew, Mr. Millennium Walkway Dublin 1 Millennium House Dublin D01f5p8 Ireland	Sep 28, 2017	Mar 31, 2024	Director	Millennium Walkway Dublin 1 Millennium House Dublin D01f5p8 Ireland	Ireland	Irish	1969-7	237773900001
MULLEN, John Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Mar 12, 2012	Mar 31, 2017	Director	Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Ireland	Irish	1970-4	167456180001
O'CONNOR, Tom, Mr. Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Mar 12, 2012	Nov 08, 2024	Director	Millennium Walkway D1 Dublin 1 Millennium House Dublin Ireland	Ireland	Irish	1973-1	167456190001

View Detailed Information on Officers and People 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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