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Version 1 Technology Limited

Version 1 Technology Limited is an active company incorporated on 20 March 2006 with the registered office located in Belfast, County Antrim. Version 1 Technology Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI058529
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 20 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11th Floor, Lanyon Plaza, West Tower, 8
Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Same address for the past 5 years
Telephone
02890992881
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Jan 1973
Version 1 Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qubix International Limited
Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Solutions Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version 1 Software UK Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney is a mutual person.
Active
Cedar Consulting Holdco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Vesta Midco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version 1 Technology Us INC
Tom O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.25M
Increased by £2.66M (+447%)
Turnover
£14.55M
Increased by £2M (+16%)
Employees
126
Decreased by 43 (-25%)
Total Assets
£43.14M
Increased by £15.22M (+54%)
Total Liabilities
-£36.98M
Increased by £13.25M (+56%)
Net Assets
£6.15M
Increased by £1.96M (+47%)
Debt Ratio (%)
86%
Increased by 0.75% (+1%)
Latest Activity
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Version 1 Software Uk Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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