Cooney, Patrick
Secretary
- Appointed
- 2024-11-15
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
#0863 — Vendor record
EXACT MATCHInput name (from vendor list)
VERSION 1 SOLUTIONS LIMITED
Companies House match
VERSION 1 SOLUTIONS LIMITED
Company no. 03438874
Registered office
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Sept 1997
- SIC
- 62020
- Jurisdiction
- England Wales
Officers
Directors & secretaries
3 active · 14 resigned
Cooney, Patrick Francis
Director
- Date of birth
- Apr 1976
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2024-03-31
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
Singh, Roopinder
Director
- Date of birth
- Jan 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-06-09
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
Bird, Anthony Donald
Secretary Resigned 2014-11-27
- Nationality
- British
- Appointed
- 1997-09-24
Correspondence address
43, The Friary
Lichfield
Staffordshire
WS13 6QH
Crowley, Rita
Secretary Resigned 2015-09-01
- Nationality
- British
- Appointed
- 2014-11-27
Correspondence address
Version 1 Software, Millennium House
Millennium Walkway
Dublin 1
Dublin
Ireland
Keatinge, Justin, Mr.
Secretary Resigned 2017-03-31
- Appointed
- 2015-09-01
Correspondence address
Millennium House, Millennium Walkway
Dublin 1
Dublin
Ireland
O'connor, Tom
Secretary Resigned 2024-11-15
- Appointed
- 2017-03-31
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
Key Legal Services (secretarial) Limited
Corporate Nominee Secretary Resigned 1997-09-24
- Appointed
- 1997-09-24
Correspondence address
20 Station Road
Radyr
Cardiff
CF15 8AA
Bird, Anthony Donald
Director Resigned 2014-11-27
- Date of birth
- Aug 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 1997-09-24
Correspondence address
43, The Friary
Lichfield
Staffordshire
WS13 6QH
Buck, Philip
Director Resigned 2014-11-27
- Date of birth
- Sep 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1999-10-01
Correspondence address
3 Linton Avenue
Solihull
West Midlands
B91 3NN
Dooley, Jarlath
Director Resigned 2022-07-01
- Date of birth
- Jun 1967
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2014-11-27
Correspondence address
Millennium House, Millennium Walkway
Dublin 1
Dublin
Ireland
Irish, Timothy Norris
Director Resigned 2014-11-27
- Date of birth
- Jun 1964
- Nationality
- United Kingdom
- Country of residence
- Wales
- Appointed
- 1997-09-24
Correspondence address
Mount Pleasant
25 High Street, Solva
Hanerfordwest
Pembrokeshire
SA62 6TF
Keatinge, Justin
Director Resigned 2017-03-31
- Date of birth
- Sep 1969
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2014-11-27
Correspondence address
Millennium House, Millennium Walkway
Dublin 1
Dublin
Ireland
Lahiff, Louise Christina, Mrs.
Director Resigned 2025-04-30
- Date of birth
- Sep 1978
- Nationality
- Irish
- Country of residence
- Scotland
- Appointed
- 2022-07-13
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
Langford, Andrew, Mr.
Director Resigned 2024-03-31
- Date of birth
- Jul 1969
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2017-09-11
Correspondence address
Millennium House, Millennium Walkway
Dublin 1
Ireland
O'connor, Tom, Mr.
Director Resigned 2024-11-08
- Date of birth
- Jan 1973
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2017-03-31
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street
Birmingham
B2 5DB
England
Key Legal Services (nominees) Limited
Corporate Nominee Director Resigned 1997-09-24
- Appointed
- 1997-09-24
Correspondence address
20 Station Road
Radyr
Cardiff
CF15 8AA