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Version1 Software

Version1 Software is an active company incorporated on 1 March 2012 with the registered office located in Belfast, County Antrim. Version1 Software was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030692
Overseas company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2013
Address
11 Th Floor Lanyon Plaza West Tower
8 Lanyon Place
Belfast
Antrim
BT1 3LP
Northern Ireland
Same address since incorporation
Telephone
028 95871200
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Secretary • None • Irish • Lives in Ireland • Born in Jan 1973
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Scotland • Born in Sep 1978
Director • None • Swiss • Lives in Switzerland • Born in Jul 1989
Director • None • French • Lives in France • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mrs Louise Christina Lahiff and Mr Tom O'Connor are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Tom O'Connor is a mutual person.
Active
Qubix International Limited
Mrs Louise Christina Lahiff is a mutual person.
Active
Automation Logic Ltd
Mrs Louise Christina Lahiff is a mutual person.
Active
Farsight Consulting Limited
Mrs Louise Christina Lahiff is a mutual person.
Active
Version 1 Software UK Limited
Mr Tom O'Connor is a mutual person.
Active
Sixtyone Holdings Limited
Mrs Louise Christina Lahiff is a mutual person.
Active
Cedar Consulting Holdco Limited
Mr Tom O'Connor is a mutual person.
Active
Financials
Version1 Software has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Enel Jarving Appointed
11 Months Ago on 5 Nov 2024
Maarten Pieter Visser Appointed
11 Months Ago on 5 Nov 2024
Jeremy Leopold-Metzger Appointed
11 Months Ago on 5 Nov 2024
Gaelle Oliver Appointed
11 Months Ago on 5 Nov 2024
Andrew Langford Resigned
1 Year 6 Months Ago on 31 Mar 2024
Patrick Francis Cooney Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mrs. Louise Christina Lahiff Appointed
3 Years Ago on 13 Jul 2022
Jarlath Dooley Resigned
3 Years Ago on 30 Jun 2022
UK Establishment Changed
4 Years Ago on 12 Feb 2021
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Documents
Appointment of Enel Jarving as a director on 5 November 2024
Submitted on 7 Feb 2025
Termination of appointment of Tom O'connor as secretary on 8 November 2024
Submitted on 7 Feb 2025
Appointment of Maarten Pieter Visser as a director on 5 November 2024
Submitted on 7 Feb 2025
Appointment of Jeremy Leopold-Metzger as a director on 5 November 2024
Submitted on 7 Feb 2025
Appointment of Patrick Francis Cooney as a secretary on 8 November 2024
Submitted on 7 Feb 2025
Appointment of Gaelle Oliver as a director on 5 November 2024
Submitted on 7 Feb 2025
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 6 Feb 2025
Appointment of Patrick Francis Cooney as a director on 31 March 2024
Submitted on 14 May 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 14 May 2024
Appointment of Mrs. Louise Christina Lahiff as a director on 13 July 2022
Submitted on 14 Aug 2023
Repayment History
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