Version 1 Technology Limited

General information

Name:

Version 1 Technology Ltd

Office Address:

11th Floor, Lanyon Plaza, West Tower, 8 Lanyon Place BT1 3LP Belfast

Number: NI058529

Incorporation date: 2006-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Version 1 Technology Limited. This firm was originally established 18 years ago and was registered with NI058529 as its registration number. This particular head office of the company is registered in Belfast. You can reach them at 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place. This company has been on the market under three previous names. The company's very first listed name, Neueda Consulting, was switched on Thu, 27th Apr 2017 to Neueda. The current name, used since 2021, is Version 1 Technology Limited. This company's SIC and NACE codes are 62020: Information technology consultancy activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

The trademark number of Version 1 Technology is UK00003188381. It was submitted for registration in September, 2016 and its registration process was finalised by IPO in March, 2017. The corporation has the right to use their trademark till September, 2026.

The information describing this particular firm's personnel shows us a leadership of two directors: Andrew L. and Tom O. who were appointed on Wed, 23rd Jun 2021.

  • Previous company's names
  • Version 1 Technology Limited 2021-09-30
  • Neueda Limited 2017-04-27
  • Neueda Consulting Ltd 2006-03-20

Trade marks

Trademark UK00003188381
Trademark image:-
Status:Registered
Filing date:2016-09-29
Date of entry in register:2017-03-10
Renewal date:2026-09-29
Owner name:Neueda Consulting Ltd
Owner address:Neueda, Unit 20/C, Weavers Court, Linfield Industrial Estate, Linfield Road, BELFAST, United Kingdom, BT12 5GH

Company staff

Andrew L.

Role: Director

Appointed: 23 June 2021

Latest update: 16 March 2024

Tom O.

Role: Director

Appointed: 23 June 2021

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Version 1 Software Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Prospect Hill, B97 4DL, Worcestershire and was registered as a PSC under the registration number 08661831.

Version 1 Software Uk Limited
Address: Grosvenor House Prospect Hill, Redditch, Worcestershire, B97 4DL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08661831
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick M.
Notified on 20 March 2017
Ceased on 23 June 2021
Nature of control:
1/2 or less of shares
Patrick O.
Notified on 20 March 2017
Ceased on 20 March 2018
Nature of control:
substantial control or influence
David B.
Notified on 20 March 2017
Ceased on 20 March 2018
Nature of control:
substantial control or influence
Steven C.
Notified on 20 March 2017
Ceased on 20 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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