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Information technology consultancy activities · Birmingham

Version 1 Software UK

Version 1 Software UK Limited

ActiveCompany only13 years on the register

Private limited company registered in Birmingham, classed under “Information technology consultancy activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Shares
    Statement of capital following an allotment of shares on 1 July 2026 · GBP 9 (and 2 more like it since 3 February 2020)
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 29 September 2025)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Appointment of Roopinder Singh as a director on 9 June 2025
  10. Directors
    Termination of appointment of Tom O'connor as a director on 8 November 2024
  11. Directors
    Director's details changed for Mr. Tom O'connor on 1 November 2023
  12. Ownership
    Change of details for Investment Company 24 Bidco Limited as a person with significant control on 30 September 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
    3. Directors
      Termination of appointment of Andrew Langford as a director on 31 March 2024
    4. Address
      Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 N…
    5. Accounts
      Group of companies' accounts made up to 31 December 2022
    6. Ownership
      Notification of Investment Company 24 Bidco Limited as a person with significant control on 13 July 2022
    7. Ownership
      Withdrawal of a person with significant control statement on 20 September 2022
    8. Accounts
      Group of companies' accounts made up to 31 December 2021
    9. Charges
      Satisfaction of charge 086618310006 in full
    10. Directors
      Termination of appointment of Jarlath Dooley as a director on 1 July 2022
    11. Charges
      Registration of charge 086618310006, created on 16 March 2022
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Accounts
      Group of companies' accounts made up to 31 December 2019
    14. Accounts
      Group of companies' accounts made up to 31 December 2018
    15. Ownership
      Notification of a person with significant control statement
    16. Accounts
      Group of companies' accounts made up to 31 December 2017
    17. Address
      Registered office address changed from Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on …
    18. Address
      Registered office address changed from Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to Grosnevor House Prospect Hill Redditch Worcestershire B97 …
    19. Directors
      Director's details changed for Tom O'connor on 3 October 2017
    20. Directors
      Director's details changed for Andrew Langford on 3 October 2017
    21. Directors
      Appointment of Andrew Langford as a director on 11 September 2017
    22. Accounts
      Group of companies' accounts made up to 31 December 2016
    23. Ownership
      Cessation of Justin Keatinge as a person with significant control on 31 March 2017
    24. Filing
      Memorandum and Articles of Association
    25. Filing
      Resolutions
    26. Charges
      Registration of charge 086618310005, created on 15 May 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Version 1 Software UK do?

Private limited company registered in Birmingham, classed under “Information technology consultancy activities”.

›How much turnover does Version 1 Software UK make?

Answered in the full report

›Is Version 1 Software UK profitable?

Version 1 Software UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Version 1 Software UK?

Its directors are Patrick Francis Cooney, Roopinder Singh. Its owners are shown to subscribers.

›Where is Version 1 Software UK based?

Its registered office is Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, in Birmingham.

›When was Version 1 Software UK founded?

Version 1 Software UK Limited was incorporated on 23 August 2013.

›Is Version 1 Software UK still trading?

The register lists Version 1 Software UK Limited as active.

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