Version 1 Software UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestment Company 24 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-07-13 · No cessation recorded
Source record 110236558Show 1 ceased record
JK
Mr Justin KeatingeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 109632230People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
AL
Andrew LangfordResigned director
Resigned 2017-09-11 · 6 yrs · Accountant
TO
Tom O ConnorResigned director
Resigned 2017-03-31 · 7 yrs · Company Director
JK
Justin KeatingeResigned director
Resigned 2013-08-23 · 3 yrs · Director
JD
Jarlath DooleyResigned director
Resigned 2013-08-23 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active