#1301 — Vendor record

FUZZY MATCH

Input name (from vendor list)

VERSION 1 SOLUTIONS LIMITED SPSS

Companies House match

VERSION 1 SOLUTIONS LIMITED

Company no. 03438874

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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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

Officers

Directors & secretaries

3 active · 14 resigned

Cooney, Patrick

Secretary

Appointed: 2024-11-15

Correspondence address

Suite 3d&E, Third Floor, 31 Temple Street

Birmingham

B2 5DB

England

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

Bird, Anthony Donald

Secretary Resigned 2014-11-27

Nationality: British
Appointed: 1997-09-24

Correspondence address

43, The Friary

Lichfield

Staffordshire

WS13 6QH

43, The Friary, Lichfield, Staffordshire, WS13 6QH Street View ↗

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

Version 1 Software, Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland Street View ↗

Keatinge, Justin, Mr.

Secretary Resigned 2017-03-31

Appointed: 2015-09-01

Correspondence address

Millennium House, Millennium Walkway

Dublin 1

Dublin

Ireland

Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland Street View ↗

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

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

20 Station Road, Radyr, Cardiff, CF15 8AA Street View ↗

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

43, The Friary, Lichfield, Staffordshire, WS13 6QH Street View ↗

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

3 Linton Avenue, Solihull, West Midlands, B91 3NN Street View ↗

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

Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland Street View ↗

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

Mount Pleasant, 25 High Street, Solva, Hanerfordwest, Pembrokeshire, SA62 6TF Street View ↗

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

Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland Street View ↗

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

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

Millennium House, Millennium Walkway, Dublin 1, Ireland Street View ↗

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England Street View ↗

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

20 Station Road, Radyr, Cardiff, CF15 8AA Street View ↗