Version 1 Technology Limited
Private Limited Company · Belfast
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVersion 1 Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-23 · No cessation recorded
Source record 126940650Show 4 ceased records
PM
Mr Patrick Brendan MonaghanIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2017-03-20 · Ceased 2021-06-23
Source record 127209854SC
Mr Steven Henry CreightonIndividual
Significant influence or control
Notified 2017-03-20 · Ceased 2018-03-20
Source record 127209856DB
Mr David BoyleIndividual
Significant influence or control
Notified 2017-03-20 · Ceased 2018-03-20
Source record 127210464PO
Mr Patrick Thomas O'HaganIndividual
Significant influence or control
Notified 2017-03-20 · Ceased 2018-03-20
Source record 127210494People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TO
Tom O ConnorResigned director
Resigned 2021-06-23 · 3 yrs · Director
AL
Andrew LangfordResigned director
Resigned 2021-06-23 · 2 yrs · Director
SC
Steven CreightonResigned secretary
Resigned 2016-06-21 · 5 yrs
PO
Patrick O HaganResigned director
Resigned 2016-06-21 · 5 yrs · Director
SC
Steven CreightonResigned director
Resigned 2016-06-21 · 5 yrs · Director
PM
Patrick MonaghanResigned director
Resigned 2006-03-20 · 15 yrs · Sales Director
DB
David BoleResigned secretary
Resigned 2006-03-20 · 10 yrs
DB
David BoleResigned director
Resigned 2006-03-20 · 15 yrs · Sales Director
DK
Dorothy KaneResigned secretary
Resigned 2006-03-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active