CompaniesInTheUK

AUTOMATION LOGIC LTD

Company number 07093444 ·

Active

1 active / 3 ceased · persons with significant control

Version 1 Software Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-23
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08661831
Country registered
England

Version 1 Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-27
Ceased on
2025-12-23
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03438874
Country registered
United Kingdom

Mr Kristian Peter Langley Saxton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-27
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Mr Norm Robert Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-27
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom