Company Information for VERSION 1 ENTERPRISE SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
02911227
Private Limited Company
Liquidation |
Company Name | |||
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VERSION 1 ENTERPRISE SERVICES LIMITED | |||
Legal Registered Office | |||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in B96 | |||
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Previous Names | |||
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Company Number | 02911227 | |
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Company ID Number | 02911227 | |
Date formed | 1994-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 06:59:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JARLATH DOOLEY |
||
ANDREW LANGFORD |
||
TOM O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN KEATINGE |
Director | ||
HELEN ELIZABETH RIMMER |
Company Secretary | ||
HELEN ELIZABETH RIMMER |
Director | ||
STUART RIMMER |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-09-11 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-09-11 | CURRENT | 2013-08-23 | Active | |
VERSION 1 LIMITED | Director | 2017-09-11 | CURRENT | 2001-09-20 | Liquidation | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-23 | Active | |
VERSION 1 LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-20 | Liquidation | |
VERSION1 SOFTWARE | Director | 2012-03-12 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGFORD | ||
DIRECTOR APPOINTED MR PATRICK FRANCIS COONEY | ||
Register inspection address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch B97 4DL | ||
AD02 | Register inspection address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch B97 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARLATH DOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jarlath Dooley on 2021-08-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029112270010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Version 1 Software Uk Limited as a person with significant control on 2018-01-29 | |
AD04 | Register(s) moved to registered office address Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL | |
AD02 | Register inspection address changed from C/O Beoley Mill Software Limited Eagle House the Slough Studley Warwickshire B80 7EN United Kingdom to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL | |
RES15 | CHANGE OF COMPANY NAME 19/03/18 | |
CERTNM | COMPANY NAME CHANGED BEOLEY MILL SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Eagle House the Slough Studley Warwickshire B80 7EN England | |
AP01 | DIRECTOR APPOINTED ANDREW LANGFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029112270010 | |
AP01 | DIRECTOR APPOINTED TOM O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIMMER | |
TM02 | Termination of appointment of Helen Elizabeth Rimmer on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN KEATINGE | |
AP01 | DIRECTOR APPOINTED MR JARLATH DOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029112270009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MARLBOROUGH HOUSE THE RIDGEWAY ASTWOOD BANK WORCESTERSHIRE B96 6NA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029112270009 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/05--------- £ SI 249998@1=249998 £ IC 2/250000 | |
123 | £ NC 1000/1000000 11/05/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BEOLEY MILL MARLFIELD LANE REDDITCH WORCESTERSHIRE B98 8PU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STUART RIMMER LIMITED CERTIFICATE ISSUED ON 25/04/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-11-29 |
Notices to | 2022-11-29 |
Resolution | 2022-11-29 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSION 1 ENTERPRISE SERVICES LIMITED
VERSION 1 ENTERPRISE SERVICES LIMITED owns 1 domain names.
beoleymill.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERSION 1 ENTERPRISE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | VERSION 1 ENTERPRISE SERVICES LIMITED | Event Date | 2022-11-29 |
Name of Company: VERSION 1 ENTERPRISE SERVICES LIMITED Company Number: 02911227 Nature of Business: Information technology consultancy services Previous Name of Company: Beoley Mill Software Limited;… | |||
Initiating party | Event Type | Notices to | |
Defending party | VERSION 1 ENTERPRISE SERVICES LIMITED | Event Date | 2022-11-29 |
Initiating party | Event Type | Resolution | |
Defending party | VERSION 1 ENTERPRISE SERVICES LIMITED | Event Date | 2022-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |