# Version 1 Software UK Limited

## Details

- **Company number:** [08661831](https://find-and-update.company-information.service.gov.uk/company/08661831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2013
- **Registered office:** SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Vesta Topco Limited](/group/30529) (19 companies)



## 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 |  |




## Owned by

Version 1 Software UK Limited → [Investment Company 24 Bidco Limited](/company/14042855) → [Vesta Midco Limited](/company/14076360) → [Vesta Topco Limited](/company/14076120)



## Controls

- [Automation Logic Ltd](/company/07093444) (07093444)
- [Cedar Consulting Holdco Limited](/company/11383466) (11383466)
- [Evoco Digital Services Ltd](/company/10779403) (10779403)
- [Qubix International Limited](/company/04783753) (04783753)
- [Version 1 Solutions Limited](/company/03438874) (03438874)
- [Version 1 Technology Limited](/company/NI058529) (NI058529)
- [XD Topco Limited](/company/14923854) (14923854)



## Directors' other companies

- [SINGH, Roopinder](/person/5387033) - director at [Cedar Consulting Holdco Limited](/company/11383466)
- [SINGH, Roopinder](/person/5387033) - director at [Sixtyone Holdings Limited](/company/11341347)
- [SINGH, Roopinder](/person/5387033) - director at [Farsight Consulting Limited](/company/07215255)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Midco Limited](/company/14076360)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Topco Limited](/company/14076120)
- [SINGH, Roopinder](/person/5387033) - director at [Qubix International Limited](/company/04783753)
- [SINGH, Roopinder](/person/5387033) - director at [Investment Company 24 Bidco Limited](/company/14042855)
- [SINGH, Roopinder](/person/5387033) - director at [XD Topco Limited](/company/14923854)
- [SINGH, Roopinder](/person/5387033) - director at [Version1 Software](/company/FC030692)
- [SINGH, Roopinder](/person/5387033) - director at [Automation Logic Ltd](/company/07093444)



## Companies at the same address

- [Automation Logic Ltd](/company/07093444) (07093444)
- [Cedar Consulting (UK) Limited](/company/03515739) (03515739)
- [Cedar Consulting Holdco Limited](/company/11383466) (11383466)
- [Evoco Digital Services Ltd](/company/10779403) (10779403)
- [Qubix International Limited](/company/04783753) (04783753)
- [Version 1 Solutions Limited](/company/03438874) (03438874)
- [Vesta Midco Limited](/company/14076360) (14076360)
- [Vesta Topco Limited](/company/14076120) (14076120)