Background WavePink WaveYellow Wave

VERSION1 SOFTWARE (FC030692)

VERSION1 SOFTWARE (FC030692) is an active UK company. incorporated on 1 March 2012. with registered office in Belfast. VERSION1 SOFTWARE has been registered for 14 years. Current directors include COONEY, Patrick Francis, JARVING, Enel, LEOPOLD-METZGER, Jeremy and 3 others.

Company Number
FC030692
Status
active
Type
oversea-company
Incorporated
1 March 2012
Age
14 years
Address
11 Th Floor Lanyon Plaza West Tower, Belfast, BT1 3LP
Directors
COONEY, Patrick Francis, JARVING, Enel, LEOPOLD-METZGER, Jeremy, OLIVER, Gaelle, SINGH, Roopinder, VISSER, Maarten Pieter

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VERSION1 SOFTWARE

VERSION1 SOFTWARE is an active company incorporated on 1 March 2012 with the registered office located in Belfast. VERSION1 SOFTWARE was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

FC030692

OVERSEA-COMPANY Company

Age

14 Years

Incorporated 1 March 2012

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

VERSION1 SOFTWARE LTD
From: 12 March 2012To: 21 August 2013
Contact
Address

11 Th Floor Lanyon Plaza West Tower 8 Lanyon Place Belfast, BT1 3LP,

Timeline

No significant events found

Capital Table
People

Officers

15

7 Active
8 Resigned

COONEY, Patrick Francis

Active
8 Lanyon Place, AntrimBT13 3LP
Secretary
Appointed 08 Nov 2024

COONEY, Patrick Francis

Active
8 Lanyon Place, BelfastBT1 3LP
Born April 1976
Director
Appointed 31 Mar 2024

JARVING, Enel

Active
8 Lanyon Place, AntrimBT13 3LP
Born October 1990
Director
Appointed 05 Nov 2024

LEOPOLD-METZGER, Jeremy

Active
8 Lanyon Place, AntrimBT13 3LP
Born July 1989
Director
Appointed 05 Nov 2024

OLIVER, Gaelle

Active
8 Lanyon Place, AntrimBT13 3LP
Born May 1971
Director
Appointed 05 Nov 2024

SINGH, Roopinder

Active
31 Temple Street, BirminghamB2 5DB
Born January 1965
Director
Appointed 09 Jun 2025

VISSER, Maarten Pieter

Active
8 Lanyon Place, AntrimBT13 3LP
Born August 1984
Director
Appointed 05 Nov 2024

KEATINGE, Justin

Resigned
Millennium Walkway, Dublin 1D1
Secretary
Appointed 12 Mar 2012
Resigned 31 Mar 2017

O'CONNOR, Tom

Resigned
Millennium Walkway, Dublin 1
Secretary
Appointed 31 Mar 2017
Resigned 08 Nov 2024

DOOLEY, Jarlath

Resigned
Millennium Walkway, Dublin 1
Born June 1967
Director
Appointed 31 Mar 2017
Resigned 30 Jun 2022

KEATINGE, Justin

Resigned
Millennium Walkway, Dublin 1D1
Born September 1969
Director
Appointed 12 Mar 2012
Resigned 31 Mar 2017

LAHIFF, Louise Christina, Mrs.

Resigned
Millenium Walkway, Dublin 1
Born September 1978
Director
Appointed 13 Jul 2022
Resigned 30 Apr 2025

LANGFORD, Andrew, Mr.

Resigned
Millennium Walkway, Dublin 1
Born July 1969
Director
Appointed 28 Sept 2017
Resigned 31 Mar 2024

MULLEN, John

Resigned
Millennium Walkway, Dublin 1D1
Born April 1970
Director
Appointed 12 Mar 2012
Resigned 31 Mar 2017

O'CONNOR, Tom, Mr.

Resigned
Millennium Walkway, Dublin 1D1
Born January 1973
Director
Appointed 12 Mar 2012
Resigned 08 Nov 2024
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Overseas Company With Name Appointment Date
10 November 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 November 2025
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
7 February 2025
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
7 February 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
7 February 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
7 February 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
7 February 2025
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
7 February 2025
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
6 February 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
14 May 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
14 May 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 August 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
14 August 2023
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
10 November 2021
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
12 February 2021
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
14 January 2021
OSAP01OSAP01
Miscellaneous
18 September 2019
MISCMISC
Appoint Person Secretary Overseas Company With Appointment Date
8 November 2017
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
8 November 2017
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
8 November 2017
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
8 November 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
8 November 2017
OSTM01OSTM01
Change Company Details Overseas Company
8 November 2017
OSCH02OSCH02
Change Company Details Overseas Company
21 August 2013
OSCH02OSCH02
Change Of Name Overseas By Resolution With Date
21 August 2013
OSNM01OSNM01
Appointment At Registration Of Person Authorised To Represent
12 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 March 2012
OS-PAROS-PAR
Register Overseas Company
12 March 2012
OSIN01OSIN01