Logo
Menu
Overview

Summary

Contact details

Officers20

Events1

Documents101

Additional data

Related companies6

FAQ

Find out all the information about V1 LIMITED
by getting full access

Last updated: May 01, 2024

V1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Nov 1989 (35 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameV1 LIMITED
Historical names
  • VERSION ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02443078
Incorporation Date15 Nov 1989 (35 years ago) / 52 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on09 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolin, Bret Richard

Director


Appointed on24 Jun 2015

Resigned on17 Dec 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Gibson, Paul David

Secretary


Appointed on28 Feb 2007

Resigned on14 Feb 2011

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

04 Mar 2013

Name changeVERSION ONE LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
18 Jul 2022Change registered office address company with date old address new addressAD01View
15 Jul 2022Change to a person with significant controlPSC05View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is V1 LIMITED's headquarters?

V1 LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is V1 LIMITED's industry?

V1 LIMITED is in the industry of Computer programming activities

What year was V1 LIMITED started?

V1 LIMITED was started in 1989

Sources: Companies House