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- VERSION 1 TECHNOLOGY LIMITED
VERSION 1 TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
VERSION 1 TECHNOLOGY LIMITED
COMPANY NUMBER
NI058529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/03/2006
(18 years and 9 months old)
WEBSITE
www.neueda.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2017
30/09/2021
NEUEDA LIMITED
View all previous names
Previous Names
27/04/2017 30/09/2021 NEUEDA LIMITED
20/03/2006 27/04/2017 NEUEDA CONSULTING LTD
BELFAST
BT1 3LP
Telephone: 02890992881
TPS: No
11th Floor, Lanyon Plaza, West T
Lanyon Place
Belfast
BT1 3LP
BT1 3LP
Telephone: 90992881
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 |
---|---|---|
NEUEDA LIMITED | Active - Accounts Filed | View Report |
BLU-CORNER TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Tom O'Connor (928526949) has left the board |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERSION 1 TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION 1 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
20/03/2006 - 21/06/2016 (10 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
20/03/2006 - Present (18 years and 9 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
20/03/2006 - Present (18 years and 9 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/03/2006 - Present (18 years and 9 months) 20/03/2006 - Present (18 years and 9 months) Born in May 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 772 Past: 15868 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEUEDA LIMITED | Active - Accounts Filed | View Report |
BLU-CORNER TECHNOLOGY LIMITED | Company is dissolved | View Report |
NEUEDA IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Tom O'Connor (928526949) has left the board |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Andrew Langford (923777390) has left the board |
Date: 05/04/2024 | Event: New Board Member Patrick Francis Cooney (932134248) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 18/10/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: Steven Creighton (921071184) has left the board |
Date: 01/08/2016 | Event: New Board Member Steven Henry Creighton (914302164) Appointed |
Date: 25/07/2016 | Event: New Board Member Patrick O'Hagan (921071154) Appointed |
Date: 25/07/2016 | Event: New Company Secretary Steven Creighton (921071034) Appointed |
Date: 25/07/2016 | Event: New Board Member Steven Creighton (921071184) Appointed |
Date: 25/07/2016 | Event: David Bole (914509974) has left the board |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/09/2014 | Event: Change in Reg. Office |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 05/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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