VERSION 1 TECHNOLOGY LIMITED

Company number NI058529 ·

Active

1 active / 4 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
Notified on
2021-06-23
Correspondence address
Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08661831
Country registered
England

Mr Steven Henry Creighton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-20
Ceased on
2018-03-20
Date of birth
June 1959
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH

Mr David Boyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-20
Ceased on
2018-03-20
Date of birth
April 1966
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH

Mr Patrick Brendan Monaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-03-20
Ceased on
2021-06-23
Date of birth
March 1961
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Mr Patrick Thomas O'Hagan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-20
Ceased on
2018-03-20
Date of birth
September 1975
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH