VERSION 1 ENTERPRISE SERVICES LIMITED
In Liquidation
General Information
NAME
VERSION 1 ENTERPRISE SERVICES LIMITED
COMPANY NUMBER
02911227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/03/1994
(30 years and 8 months old)
WEBSITE
http://beoleymill.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/04/1995
19/03/2018
BEOLEY MILL SOFTWARE LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01527851350
TPS: No
1 More London Place
LONDON
SE1 2AF
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 851350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSION 1 SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 ENTERPRISE SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 05/04/2024 | Andrew Langford (923777390) has left the board |
| 05/04/2024 | New Board Member Patrick Francis Cooney (932134248) Appointed |
Credit Risk Overview
Want to learn more about VERSION 1 ENTERPRISE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSION 1 ENTERPRISE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION 1 ENTERPRISE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
22/03/1994 - Present (30 years and 8 months) 22/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
17/05/1994 - 30/09/2016 (22 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 22/07/1995 - Present (29 years and 4 months) Secretary: 22/07/1995 - Present (29 years and 4 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONNACH LIMITED | N/A | N/A |
| TOMAS LIMITED | N/A | N/A |
| VERSION 1 HOLDINGS LIMITED | N/A | N/A |
| SUMMER 2016 UNLIMITED | N/A | N/A |
| VERSION 1 ANALYTICS IRELAND LIMITED | N/A | N/A |
| VERSION 1 ANALYTICS UK LIMITED | In Liquidation | View Report |
| VERSION1 SOFTWARE LIMITED | N/A | N/A |
| VERSION 1 SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CEDAR CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 ENTERPRISE SERVICES LIMITED | In Liquidation | View Report |
| VERSION 1 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERSION 1 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (916745619) has left the board |
| 05/04/2024 | Andrew Langford (923777390) has left the board |
| 05/04/2024 | New Board Member Patrick Francis Cooney (932134248) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Jarlath Dooley (921572851) has left the board |
| 10/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Andrew Langford (923777390) Appointed |
| 18/05/2017 | Tom O'Connor (923106405) has left the board |
| 18/05/2017 | New Board Member Tom O'Connor (916745619) Appointed |
| 11/05/2017 | Justin Keatinge (921573167) has left the board |
| 11/05/2017 | New Board Member Tom O'Connor (923106405) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | Helen Elizabeth Rimmer (904406218) has left the board |
| 10/10/2016 | Stuart Rimmer (903915894) has left the board |
| 10/10/2016 | New Board Member Justin Keatinge (921573167) Appointed |
| 10/10/2016 | New Board Member Jarlath Dooley (921572851) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 25/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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