VERSION 1 TECHNOLOGY LIMITED

Company number NI058529

1 active person with significant control / 0 active statements

Version 1 Software Uk Limited (Active)

• Correspondence address: Grosvenor House, Prospect Hill, Redditch, Worcestershire, England, B97 4DL
• Notified on: 23 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08661831
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Patrick Brendan Monaghan (Ceased)

• Correspondence address: 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
• Notified on: 20 March 2017
• Ceased on: 23 June 2021
• Date of birth: March 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Patrick Thomas O'Hagan (Ceased)

• Correspondence address: Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH
• Notified on: 20 March 2017
• Ceased on: 20 March 2018
• Date of birth: September 1975
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr David Boyle (Ceased)

• Correspondence address: Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH
• Notified on: 20 March 2017
• Ceased on: 20 March 2018
• Date of birth: April 1966
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Steven Henry Creighton (Ceased)

• Correspondence address: Unit 20c, Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH
• Notified on: 20 March 2017
• Ceased on: 20 March 2018
• Date of birth: June 1959
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control