# Version 1 Software UK (Version 1 Software UK Limited)

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

- Company number: 08661831
- Status: Active
- Type: Private limited company
- Incorporated: 23 August 2013
- Registered office: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB
- Location: Birmingham
- Activity: Information technology consultancy activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/version-1-software-uk-08661831

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-07: Statement of capital following an allotment of shares on 1 July 2026 · GBP 9 (and 2 more like it since 3 February 2020)
- 2026-10-07: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-07: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-07: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 29 September 2025)
- 2026-10-07: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2025-11-04: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-11-04: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-29: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-09-12: Appointment of Roopinder Singh as a director on 9 June 2025
- 2024-11-15: Termination of appointment of Tom O'connor as a director on 8 November 2024
- 2024-10-11: Director's details changed for Mr. Tom O'connor on 1 November 2023
- 2024-09-30: Change of details for Investment Company 24 Bidco Limited as a person with significant control on 30 September 2024
- 2024-09-18: Full accounts made up to 31 December 2023
- 2024-04-03: Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
- 2024-04-03: Termination of appointment of Andrew Langford as a director on 31 March 2024
- 2023-11-01: 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…
- 2023-09-27: Group of companies' accounts made up to 31 December 2022
- 2022-10-03: Notification of Investment Company 24 Bidco Limited as a person with significant control on 13 July 2022
- 2022-09-20: Withdrawal of a person with significant control statement on 20 September 2022
- 2022-09-13: Group of companies' accounts made up to 31 December 2021
- 2022-08-05: Satisfaction of charge 086618310006 in full
- 2022-07-01: Termination of appointment of Jarlath Dooley as a director on 1 July 2022
- 2022-03-18: Registration of charge 086618310006, created on 16 March 2022
- 2021-09-04: Full accounts made up to 31 December 2020
- 2020-09-25: Group of companies' accounts made up to 31 December 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/version-1-software-uk-08661831