VERSION 1 ANALYTICS UK LIMITED
In Liquidation
General Information
NAME
VERSION 1 ANALYTICS UK LIMITED
COMPANY NUMBER
07658364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/06/2011
(13 years and 6 months old)
WEBSITE
http://presidion.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/06/2011
18/06/2019
PRESIDION LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
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 ANALYTICS IRELAND LIMITED | N/A | N/A |
| VERSION 1 ANALYTICS UK 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 ANALYTICS UK 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 ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION 1 ANALYTICS UK 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 |
|
06/06/2011 - Present (13 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
|
06/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
|
06/06/2011 - 28/09/2018 (7 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2013 - 28/09/2018 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Andrew Langford (923777390) Appointed |
| 30/09/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 05/12/2018 | Tom O'Connor (925284312) has left the board |
| 05/12/2018 | New Board Member Tom O'Connor (916745619) Appointed |
| 28/11/2018 | New Board Member Tom O'Connor (925284312) Appointed |
| 28/11/2018 | New Board Member Andrew Langford (925284331) Appointed |
| 28/11/2018 | Cathy McGennis (917703732) has left the board |
| 28/11/2018 | Barry McIntyre (916069437) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 17/05/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Company Secretary Cathy McGennis (917703732) Appointed |
| 09/03/2013 | New Accounts filed |
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