Website & contact details
- Website
Version 1 Solutions Limited
- Incorporated
- 24 September 1997 (29 years)
- Previously known as
- Patech Solutions Limited (until 17 April 2015)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Suite 3D&EThird Floor31 Temple StreetBirminghamB2 5DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Cooney, Patrick
Secretary · Appointed 15 November 2024
Director · Appointed 31 March 2024
Irish
Born April 1976 (50)
Officer history (14 former)
9 June 2025
30 April 2025
15 November 2024
Appointed Cooney, Patrick as Secretary
15 November 2024
Resigned O'Connor, Tom as Secretary
8 November 2024
31 March 2024
31 March 2024
13 July 2022
1 July 2022
11 September 2017
31 March 2017
31 March 2017
Appointed O'Connor, Tom as Secretary
31 March 2017
Resigned Keatinge, Justin, Mr. as Secretary
31 March 2017
1 September 2015
Resigned Crowley, Rita as Secretary
1 September 2015
Appointed Keatinge, Justin, Mr. as Secretary
27 November 2014
27 November 2014
Appointed Crowley, Rita as Secretary
27 November 2014
27 November 2014
Resigned Buck, Philip as Director
27 November 2014
27 November 2014
27 November 2014
1 October 1999
Appointed Buck, Philip as Director
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8661831
Holdings 1
Companies where Version 1 Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Version 1 Solutions say about themselves
“AI-first digital transformation powered by expert people. We unlock extraordinary outcomes through human-centred strategy and measurable change.”
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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