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Name	V1 Limited
Address	The News Building, 6th Floor, 3 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	02443078 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 February 2024
Sector (SIC)	62012 - Computer programming activities
Company Register Status	liquidation
Previous Names	Version ONE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Advanced Business Software And Solutions Limited Status: Active Notified: 06/04/2016 Company Registration: 03214465 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bolin, Bret Richard, Mr. Datchet, United Kingdom Status: Ceased Notified: 24/06/2015 Ceased: 17/12/2015 Role: Director Country of Residence: United States Nationality: American

Bray, Heather Marple Status: Ceased Notified: 01/04/1998 Ceased: 28/02/2007 Role: Director Country of Residence: England Nationality: British

Bray, James Anthony Marple Status: Ceased Notified: 01/04/1998 Ceased: 28/02/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Portsmouth Road, Cobham Status: Ceased Notified: 11/02/2010 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Portsmouth Road, Cobham Status: Ceased Notified: 28/02/2007 Ceased: 14/02/2011 Role: Secretary Nationality: British

Gibson, Paul David Portsmouth Road, Cobham Status: Ceased Notified: 28/02/2007 Ceased: 09/09/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Andrew William Datchet Status: Ceased Notified: 17/12/2015 Ceased: 01/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Mcgain, Annmarie Poynton, Stockport Status: Ceased Ceased: 28/02/2007 Role: Director Country of Residence: England Nationality: British

Mcgain, Annmarie Poynton, Stockport Status: Ceased Ceased: 28/02/2007 Role: Secretary Nationality: British

Mcgain, Derek James Poynton, Stockport Status: Ceased Ceased: 28/02/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Portsmouth Road, Cobham Status: Ceased Notified: 31/01/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murria, Vinodka Portsmouth Road, Cobham Status: Ceased Notified: 11/02/2010 Ceased: 18/05/2015 Role: Director Country of Residence: England Nationality: British

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2022 Role: Secretary

Thompson, Mark Harry Portsmouth Road, Cobham Status: Ceased Notified: 28/02/2007 Ceased: 14/02/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Timothy, Fiona Maria Portsmouth Road, Cobham Status: Ceased Notified: 28/02/2007 Ceased: 10/02/2010 Role: Director Country of Residence: England Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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V1 Limited

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Persons with Significant Control (1)

Officers (20)