Version 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVersion 1 Software Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124771541People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalTO
Tom O ConnorCurrent director
Appointed 2017-03-31 · 9 yrs · Company Director
Show 18 historical appointments
JK
Justin KeatingeResigned director
Resigned 2013-12-19 · 3 yrs · Director
JD
Jarlath DooleyResigned director
Resigned 2013-12-19 · 8 yrs · Director
IS
Ian SmithResigned director
Resigned 2010-06-02 · 3 yrs · Sales Director
PA
Paul AtkinsonResigned director
Resigned 2010-04-01 · 3 yrs · Director
SG
Stewart GabrielResigned secretary
Resigned 2008-01-25 · 3 yrs
SI
Shahida ImaniResigned secretary
Resigned 2006-09-01 · 1 yr · Accountant
PW
Peter WallerResigned director
Resigned 2006-02-24 · 6 yrs · Director
DM
David MitchellResigned director
Resigned 2006-01-23 · 2 yrs · Consultant
MM
Malcolm McphersonResigned director
Resigned 2003-09-09 · 1 yr · Director
JD
John DoddsResigned secretary
Resigned 2003-07-31 · 3 yrs
TB
Thomas BurnetResigned director
Resigned 2002-11-08 · Director
MM
Martin MutchResigned director
Resigned 2002-05-27 · 11 yrs · Director
KW
Resigned 2002-05-27 · 1 yr · Director
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2001-09-20
CorpFirst Scottish International Services LimitedResigned director
Resigned 2001-09-20
LW
Lesley WilsonResigned secretary
Resigned 2001-09-20
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active