Version 1 Technology Limited
Company Profile
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SmallVersion 1 Technology Limited
ni058529•Private Limited With Share Capital
11Th Floor, Lanyon Plaza, West T, Lanyon Place, Belfast, BT13LP
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Incorporated
20/03/2006
Company Age
20 years
Directors
2
Employees
58
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Version 1 Technology Limited (ni058529) is a private limited with share capital incorporated on 20/03/2006 (20 years old) and registered in belfast, BT13LP. The company operates under SIC code 62020 and is classified as Small.
Neueda limited is a company based out of unit 20c weavers court business park linfield road, belfast, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/03/2006
BT13LP
58 employees
Financial Overview
Total Assets
£8.73M
Liabilities
£727.0K
Net Assets
£8.00M
Turnover
£8.08M
Cash
£555.7K
Key Metrics
58
Employees
2
Directors
7
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Resolution
Category:Resolution
Date:30-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Cancellation Shares
Category:Capital
Date:25-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Resolution
Category:Resolution
Date:27-04-2017
Change Of Name Notice
Category:Change Of Name
Date:27-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2016
Capital Cancellation Shares
Category:Capital
Date:03-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
11Th Floor, Lanyon Plaza, West T, Lanyon Place, Belfast, Bt1 3Lp, BT13LPRegistered
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