VERSION 1 SOFTWARE UK LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 08661831

Status Active

Incorporation Date 23 August 2013

Company Type Private Limited Company

Address TAME HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 086618310003 in full; Satisfaction of charge 086618310001 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of VERSION 1 SOFTWARE UK LIMITED are www.version1softwareuk.co.uk, and www.version-1-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Version 1 Software Uk Limited is a Private Limited Company. The company registration number is 08661831. Version 1 Software Uk Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Version 1 Software Uk Limited is Tame House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . DOOLEY, Jarlath is a Director of the company. KEATINGE, Justin is a Director of the company. The company operates in "Information technology consultancy activities".

Current Directors

Director

DOOLEY, Jarlath

Appointed Date: 23 August 2013
58 years old

Director

KEATINGE, Justin

Appointed Date: 23 August 2013
56 years old

Persons With Significant Control

Mr Justin Keatinge

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERSION 1 SOFTWARE UK LIMITED Events

15 Mar 2017

Satisfaction of charge 086618310003 in full

15 Mar 2017

Satisfaction of charge 086618310001 in full

13 Oct 2016

Confirmation statement made on 30 September 2016 with updates

07 Oct 2016

Director's details changed for Mr Justin Keatinge on 4 October 2016

06 Oct 2016

Director's details changed for Mr Justin Keatinge on 4 October 2016

...

... and 8 more events

11 Sep 2014

Current accounting period extended from 31 August 2014 to 31 December 2014

27 Dec 2013

Registration of charge 086618310003

16 Nov 2013

Registration of charge 086618310001

09 Nov 2013

Registration of charge 086618310002

23 Aug 2013

Incorporation
Statement of capital on 2013-08-23

GBP 1

VERSION 1 SOFTWARE UK LIMITED Charges

19 December 2013

Charge code 0866 1831 0003
Delivered: 27 December 2013
Status: Satisfied on 15 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…

31 October 2013

Charge code 0866 1831 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Kings Hill Trustee No.2 Limited Kings Hill Trustee No.1 Limited
Description: Contains fixed charge.

31 October 2013

Charge code 0866 1831 0001
Delivered: 16 November 2013
Status: Satisfied on 15 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…

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