VERSION 1 SOLUTIONS LIMITED
PARK, LICHFIELD PATECH SOLUTIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 03438874
Status Active
Incorporation Date 24 September 1997
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 eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Justin Keatinge on 4 October 2016; Director's details changed for Mr Jarlath Dooley on 4 October 2016. The most likely internet sites of VERSION 1 SOLUTIONS LIMITED are www.version1solutions.co.uk, and www.version-1-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Solutions Limited is a Private Limited Company. The company registration number is 03438874. Version 1 Solutions Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Version 1 Solutions Limited is Tame House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . KEATINGE, Justin is a Secretary of the company. DOOLEY, Jarlath is a Director of the company. KEATINGE, Justin is a Director of the company. Secretary BIRD, Anthony Donald has been resigned. Secretary CROWLEY, Rita has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRD, Anthony Donald has been resigned. Director BUCK, Philip has been resigned. Director IRISH, Timothy Norris has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEATINGE, Justin
Appointed Date: 01 September 2015
Director
DOOLEY, Jarlath
Appointed Date: 27 November 2014
58 years old
Director
KEATINGE, Justin
Appointed Date: 27 November 2014
56 years old

Resigned Directors

Secretary
BIRD, Anthony Donald
Resigned: 27 November 2014
Appointed Date: 24 September 1997
Secretary
CROWLEY, Rita
Resigned: 01 September 2015
Appointed Date: 27 November 2014
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
BIRD, Anthony Donald
Resigned: 27 November 2014
Appointed Date: 24 September 1997
61 years old
Director
BUCK, Philip
Resigned: 27 November 2014
Appointed Date: 01 October 1999
66 years old
Director
IRISH, Timothy Norris
Resigned: 27 November 2014
Appointed Date: 24 September 1997
61 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Version 1 Software Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERSION 1 SOLUTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Justin Keatinge on 4 October 2016
04 Oct 2016
Director's details changed for Mr Jarlath Dooley on 4 October 2016
04 Oct 2016
Secretary's details changed for Mr. Justin Keatinge on 4 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
31 Oct 1997
Director resigned
31 Oct 1997
New director appointed
31 Oct 1997
New secretary appointed;new director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: 76 whitchurch road cardiff CF4 3LX
24 Sep 1997
Incorporation

VERSION 1 SOLUTIONS LIMITED Charges

25 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 29 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2002
Rent deposit deed
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Fradley Park Limited
Description: By way of first fixed charge the companys interest in the…
24 October 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 8 November 2001
Status: Satisfied on 31 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…
17 April 2000
Mortgage debenture
Delivered: 21 April 2000
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1998
Fixed and floating charge
Delivered: 14 August 1998
Status: Satisfied on 4 August 2003
Persons entitled: Maddox Factoring (UK) Limited
Description: Fixed equitable charge all debts purchased or purported to…

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