VERSION 1 TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VERSION 1 TECHNOLOGY LIMITED 2021-09-30 → present
- NEUEDA LIMITED 2017-04-27 → 2021-09-30
- NEUEDA CONSULTING LTD 2006-03-20 → 2017-04-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of their assessment of the Company's ability to continue as a going concern, the director has evaluated the relevant conditions and events that are known at the date of the financial statements as noted in the Strategic Report. The financial statements have been prepared on a going concern basis.”
Group structure
- VERSION 1 TECHNOLOGY LIMITED · parent
- Version 1 Technology Spain S.L. 100%
- Version 1 Technology US Inc. 100%
Significant events
- “Version 1 Technology Limited (Version 1 Technology) has obtained an employment grant from Invest Northern Ireland (Invest NI). In the event of default on conditions of the grant Version 1 Technology shall on demand from Invest NI repay the aggregate of all payments made to Version 1 Technology in the five periods prior to the default. The total amount received in the year amounted to £33,453 (2023: £40,412).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COONEY, Patrick Francis | Director | 2024-03-31 | Apr 1976 | Irish |
| SINGH, Roopinder | Director | 2025-06-09 | Jan 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLE, David | Secretary | 2006-03-20 | 2016-06-21 |
| CREIGHTON, Steven Henry | Secretary | 2016-06-21 | 2021-06-23 |
| KANE, Dorothy May | Secretary | 2006-03-20 | 2006-03-20 |
| BOLE, David | Director | 2006-03-20 | 2021-06-23 |
| CREIGHTON, Steven Henry | Director | 2016-06-21 | 2021-06-23 |
| LANGFORD, Andrew, Mr. | Director | 2021-06-23 | 2024-03-31 |
| MONAGHAN, Patrick Brendan | Director | 2006-03-20 | 2021-06-23 |
| O'CONNOR, Tom | Director | 2021-06-23 | 2024-11-08 |
| O'HAGAN, Patrick Thomas | Director | 2016-06-21 | 2021-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Version 1 Software Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-23 | Active |
| Mr Patrick Brendan Monaghan | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2017-03-20 | Ceased 2021-06-23 |
| Mr David Boyle | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
| Mr Steven Henry Creighton | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
| Mr Patrick Thomas O'Hagan | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-09 RESOLUTIONS Resolution
- 2022-03-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one