Version 1 Software UK Limited
- Company number
- 08661831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2013
- Nature of business
- Information technology consultancy activities
- Corporate group
- Vesta Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Roopinder | Director | 9 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Keatinge | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Investment Company 24 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Jul 2022 |
Accounts
Connections
Owned by
Version 1 Software UK Limited → Investment Company 24 Bidco Limited → Vesta Midco Limited → Vesta Topco Limited
Controls
- Automation Logic Ltd (07093444)
- Cedar Consulting Holdco Limited (11383466)
- Evoco Digital Services Ltd (10779403)
- Qubix International Limited (04783753)
- Version 1 Solutions Limited (03438874)
- Version 1 Technology Limited (NI058529)
- XD Topco Limited (14923854)
Directors’ other companies
- SINGH, Roopinder - Director at Cedar Consulting Holdco Limited
- SINGH, Roopinder - Director at Sixtyone Holdings Limited
- SINGH, Roopinder - Director at Farsight Consulting Limited
- SINGH, Roopinder - Director at Vesta Midco Limited
- SINGH, Roopinder - Director at Vesta Topco Limited
- SINGH, Roopinder - Director at Qubix International Limited
- SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
- SINGH, Roopinder - Director at XD Topco Limited
- SINGH, Roopinder - Director at Version1 Software
- SINGH, Roopinder - Director at Automation Logic Ltd
Companies at the same address
- Automation Logic Ltd (07093444)
- Cedar Consulting (UK) Limited (03515739)
- Cedar Consulting Holdco Limited (11383466)
- Evoco Digital Services Ltd (10779403)
- Qubix International Limited (04783753)
- Version 1 Solutions Limited (03438874)
- Vesta Midco Limited (14076360)
- Vesta Topco Limited (14076120)