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Information technology consultancy activities · Belfast

Version 1 Technology

Version 1 Technology Limited

ActiveCompany only20 years on the register

Private limited company registered in Belfast, 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. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Appointment of Roopinder Singh as a director on 9 June 2025
  7. Directors
    Termination of appointment of Tom O'connor as a director on 8 November 2024
  8. Ownership
    Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
  11. Directors
    Termination of appointment of Andrew Langford as a director on 31 March 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Charges
      Satisfaction of charge NI0585290003 in full
    3. Charges
      Satisfaction of charge NI0585290004 in full
    4. Charges
      Registration of charge NI0585290004, created on 16 March 2022
    5. Charges
      Registration of charge NI0585290003, created on 16 March 2022
    6. Filing
      Resolutions (and 7 more like it since 27 April 2017)
    7. Filing
      Memorandum and Articles of Association (and 3 more like it since 2 March 2021)
    8. Accounts
      Current accounting period shortened from 31 March 2022 to 31 December 2021
    9. Charges
      Satisfaction of charge NI0585290002 in full
    10. Accounts
      Group of companies' accounts made up to 31 March 2021
    11. Directors
      Termination of appointment of Patrick O'hagan as a director on 23 June 2021
    12. Ownership
      Notification of Version 1 Software Uk Limited as a person with significant control on 23 June 2021
    13. Directors
      Termination of appointment of Patrick Brendan Monaghan as a director on 23 June 2021
    14. Ownership
      Cessation of Patrick Brendan Monaghan as a person with significant control on 23 June 2021
    15. Directors
      Termination of appointment of Steven Henry Creighton as a director on 23 June 2021
    16. Directors
      Termination of appointment of David Bole as a director on 23 June 2021
    17. Directors
      Termination of appointment of Steven Henry Creighton as a secretary on 23 June 2021
    18. Directors
      Appointment of Mr Andrew Langford as a director on 23 June 2021
    19. Directors
      Appointment of Mr Tom O'connor as a director on 23 June 2021
    20. Shares
      Second filing of a statement of capital following an allotment of shares on 14 February 2020 · GBP 927 (and 8 more like it since 2 December 2020)
    21. Shares
      Cancellation of shares. Statement of capital on 28 February 2017 · GBP 663.00 (and 4 more like it since 3 November 2016)
    22. Shares
      Purchase of own shares (and 4 more like it since 3 November 2016)
    23. Shares
      Statement of capital following an allotment of shares on 14 February 2020 · GBP 927 (and 5 more like it since 2 August 2016)
    24. Directors
      Director's details changed for Mr David Bole on 21 April 2021
    25. Shares
      Change of share class name or designation

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 Technology do?

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

›How much turnover does Version 1 Technology make?

Answered in the full report

›Is Version 1 Technology profitable?

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

›Who runs and owns Version 1 Technology?

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

›Where is Version 1 Technology based?

Its registered office is 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, BT1 3LP, in Belfast.

›When was Version 1 Technology founded?

Version 1 Technology Limited was incorporated on 20 March 2006.

›Is Version 1 Technology still trading?

The register lists Version 1 Technology Limited as active.

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