General information

Name:

Version 1 Ltd

Office Address:

Ernst & Young Llp Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC223430

Incorporation date: 2001-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Version 1 Limited with Companies House Reg No. SC223430 has been on the market for 23 years. This particular Private Limited Company can be found at Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh and its area code is EH3 8EX. The firm switched its name already two times. Up till 2014 the firm has been working on providing the services it's been known for under the name of Rocela but currently the firm operates under the business name Version 1 Limited. This firm's SIC and NACE codes are 62020, that means Information technology consultancy activities. The firm's latest financial reports were submitted for the period up to Thursday 31st December 2020 and the latest annual confirmation statement was released on Friday 30th September 2022.

  • Previous company's names
  • Version 1 Limited 2014-05-01
  • Rocela Limited 2002-05-30
  • Egress Consulting Limited 2001-09-20

Company staff

Andrew L.

Role: Director

Appointed: 11 September 2017

Latest update: 8 May 2024

Tom O.

Role: Director

Appointed: 31 March 2017

Latest update: 8 May 2024

People with significant control

Version 1 Software Uk Limited
Address: Grosvenor House Prospect Hill, Fradley Park, Redditch, Staffordshire, B97 4DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8661831
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Jobs and Vacancies at Version 1 Ltd

Oracle Cloud Projects Functional Consultant in Redditch, posted on Wednesday 9th May 2018
Region / City Midlands, Redditch
Industry IT industry
Salary From £50000.00 to £75000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SWProjects0518
 
C# Digital Platform Developer in London, posted on Tuesday 12th September 2017
Region / City London, London
Industry IT industry
Salary From £45000.00 to £65000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code RCDEV
 
C# Developer in London, posted on Monday 21st August 2017
Region / City London, London
Industry IT industry
Salary From £45000.00 to £65000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code RCDEV
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/12/31 (AA)
filed on: 6th, September 2021
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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