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Version 1 Technology Us INC

Version 1 Technology Us INC is an active company incorporated on 1 April 2020 with the registered office located in . Version 1 Technology Us INC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038360
Overseas company
Age
5 years
Incorporated 1 April 2020
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 30 April 2021
Learn more about Version 1 Technology Us INC
Contact
Address
9th Floor Office 9019
1460 Broadway
New York
Ny 10036
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Patrick Francis Cooney
Director • Irish • Lives in Ireland • Born in Apr 1976
Tom O'Connor
Director • Irish • Lives in Ireland • Born in Jan 1973
Mr Andrew Langford
Director • Irish • Lives in Ireland • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Technology Spain SL
Mr Andrew Langford and Tom O'Connor are mutual people.
Active
Qubix International Limited
Tom O'Connor is a mutual person.
Active
Version 1 Technology Limited
Tom O'Connor is a mutual person.
Active
Version 1 Limited
Mr Andrew Langford is a mutual person.
Dissolved
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Financials
Version 1 Technology Us INC has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
Due Soon
Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Tom O'connor Appointed
4 Years Ago on 23 Jun 2021
Brendan Monaghan Resigned
4 Years Ago on 23 Jun 2021
Andrew Langford Appointed
4 Years Ago on 23 Jun 2021
UK Establishment Registered
4 Years Ago on 21 May 2021
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Documents
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 11 Sep 2024
Appointment of Patrick Francis Cooney as a director on 31 March 2024
Submitted on 11 Sep 2024
Submitted on 11 Sep 2024
Appointment of Andrew Langford as a director on 23 June 2021
Submitted on 6 Apr 2022
Termination of appointment of Brendan Monaghan as a director on 23 June 2021
Submitted on 6 Apr 2022
Appointment of Tom O'connor as a director on 23 June 2021
Submitted on 6 Apr 2022
Termination of appointment of Steven Creighton as secretary on 23 June 2021
Submitted on 6 Apr 2022
Submitted on 6 Apr 2022
Change of registered name of an overseas company on Neueda consulting inc. from Neueda consulting inc.
Submitted on 30 Mar 2022
Registration of a UK establishment of an overseas company
Submitted on 21 May 2021
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Repayment History
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