Company Information for V1 LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
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Company Registration Number
02443078
Private Limited Company
Active |
Company Name | ||
---|---|---|
V1 LIMITED | ||
Legal Registered Office | ||
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 02443078 | |
---|---|---|
Company ID Number | 02443078 | |
Date formed | 1989-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 15:34:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HICKS |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRET RICHARD BOLIN |
Director | ||
PAUL DAVID GIBSON |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
VINODKA MURRIA |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
BARBARA ANN FIRTH |
Director | ||
PAUL DAVID GIBSON |
Company Secretary | ||
MARK HARRY THOMPSON |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
ANNMARIE MCGAIN |
Company Secretary | ||
HEATHER BRAY |
Director | ||
JAMES ANTHONY BRAY |
Director | ||
ANNMARIE MCGAIN |
Director | ||
DEREK JAMES MCGAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Active | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-12-17 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
INTERCEDE 2445 LIMITED | Director | 2015-11-24 | CURRENT | 2012-01-25 | Active | |
OPEN ACCOUNTS LIMITED | Director | 2015-09-09 | CURRENT | 1990-11-22 | Dissolved 2015-10-20 | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-09-09 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-09-09 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-09-09 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-09-09 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-09-09 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-09-09 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1993-03-29 | Active | |
CHARITYSOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-09-09 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 2000-12-22 | Liquidation | |
MANAGEMENT ASSIST LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL | |
PSC05 | Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15 | |
PSC05 | Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430780006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780006 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED GORDON JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780005 | |
RES01 | ADOPT ARTICLES 30/06/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR BRET BOLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES15 | CHANGE OF NAME 04/03/2013 | |
CERTNM | COMPANY NAME CHANGED VERSION ONE LIMITED CERTIFICATE ISSUED ON 04/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 15/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINODKA MURRIA / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEBBINGTON ANN FIRTH / 06/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED BARBARA BEBBINGTON ANN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GIBSON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 15/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT TO WRITTEN RES 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: LONDON HOUSE L0NDON ROAD SOUTH, POYNTON CHESHIRE SK12 1YP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Winding-Up Orders | 2010-04-23 |
Petitions to Wind Up (Companies) | 2010-03-31 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT | ||
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
V1 LIMITED owns 5 domain names.
automated-invoice-processing.co.uk automatedinvoiceprocessing.co.uk versionone.co.uk procuretopay.co.uk procure-to-pay.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Southampton City Council | |
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Services - Other |
New Forest District Council | |
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Computer Equipment Maintenance |
Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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New Forest District Council | |
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ICT Workplan |
Telford and Wrekin Council | |
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Herefordshire Council | |
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New Forest District Council | |
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ICT Workplan |
Bath & North East Somerset Council | |
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Consultants Fees |
Herefordshire Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Herefordshire Council | |
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Bath & North East Somerset Council | |
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Licences (non IT) |
Telford and Wrekin Council | |
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Herefordshire Council | |
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Wirral Borough Council | |
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Communications & Computing |
Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Oxford City Council | |
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CT_SOFTWARE - MAINTENANCE-V1 annual support fee 01/01/2015-31/12/2015 |
Telford and Wrekin Council | |
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London Borough of Sutton | |
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Fees - Computer Software |
Telford and Wrekin Council | |
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New Forest District Council | |
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ICT Workplan |
New Forest District Council | |
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Equipment and Tools |
Bath & North East Somerset Council | |
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Consultants Fees |
London Borough of Sutton | |
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Fees - Consultants (Ad Hoc) |
Southampton City Council | |
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Services - Other |
Bath & North East Somerset Council | |
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Consultants Fees |
St Helens Council | |
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Barrow Borough Council | |
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Printing and stationery |
Southampton City Council | |
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Photocopying |
Bath & North East Somerset Council | |
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Consultants Fees |
St Helens Council | |
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Oxford City Council | |
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move the v1 SOFTWARE TO w7 |
Wakefield Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
St Helens Council | |
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St Helens Council | |
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Coventry City Council | |
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IT Equipment |
St Helens Council | |
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St Helens Council | |
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St Helens Council | |
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Guildford Borough Council | |
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Derby City Council | |
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Derby City Council | |
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Derby City Council | |
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London Borough of Bromley | |
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Derby City Council | |
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London Borough of Bromley | |
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South Staffordshire | |
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Derby City Council | |
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Supplies And Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | V1 LIMITED | Event Date | 2010-04-14 |
In the High Court Of Justice case number 001430 Principal Trading Address: Not Known T Neale, 1st Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HR. Tel 01727 832233, Email Stalbans.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | V1 LIMITED | Event Date | 2010-02-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 1430 A Petition to wind up the above-named Company, Registration Number 4071572, of c/o Burnhams Limited, 64 Clarendon Road, Watford, Hertfordshire WD17 1DA , presented on 18 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1443210/37/W/AG.) : | |||
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