Version 1 Technology Limited

ActiveNI058529 Private limited company
Incorporated
20 March 2006 (20 years)
Previously known as
Neueda Limited (until 30 September 2021)
Neueda Consulting Ltd (until 27 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
11th Floor
Lanyon Plaza
West Tower
8
Lanyon Place
Belfast
BT1 3LP

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at Xsolutions365 Ltd, Version 1 Solutions Limited, Investment Company 24 Bidco Limited · more companies
British
Born January 1965 (61)
Director · Appointed 31 March 2024
Also at Version 1 Solutions Limited, Cedar Consulting (UK) Limited, Cedar Consulting Holdco Limited · more companies
Irish
Born April 1976 (50)
Officer history (9 former)
9 June 2025
Appointed Singh, Roopinder as Director
8 November 2024
Resigned O'Connor, Tom as Director
31 March 2024
Appointed Cooney, Patrick Francis as Director
31 March 2024
Resigned Langford, Andrew, Mr. as Director
23 June 2021
Resigned O'Hagan, Patrick Thomas as Director
23 June 2021
Appointed Langford, Andrew, Mr. as Director
23 June 2021
Appointed O'Connor, Tom as Director
23 June 2021
Resigned Monaghan, Patrick Brendan as Director
23 June 2021
Resigned Creighton, Steven Henry as Secretary
23 June 2021
Resigned Bole, David as Director
23 June 2021
Resigned Creighton, Steven Henry as Director
21 June 2016
Appointed O'Hagan, Patrick Thomas as Director
21 June 2016
Resigned Bole, David as Secretary
21 June 2016
Appointed Creighton, Steven Henry as Director
21 June 2016
Appointed Creighton, Steven Henry as Secretary
20 March 2006
Appointed Kane, Dorothy May as Secretary
20 March 2006
Resigned Kane, Dorothy May as Secretary
20 March 2006
Appointed Bole, David as Secretary
20 March 2006
Appointed Bole, David as Director
20 March 2006
Appointed Monaghan, Patrick Brendan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08661831
Former controllers (4)
23 June 2021
Ceased Patrick Brendan Monaghan — Owns 25–50% of shares
20 March 2018
Ceased David Boyle — Has significant influence or control
20 March 2018
Ceased Steven Henry Creighton — Has significant influence or control
20 March 2018
Ceased Patrick Thomas O'Hagan — Has significant influence or control

Filings 154

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates30 September 2026
7 October 2026Other filing
7 October 2026Other filing
7 October 2026Accounts filing
7 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 154 filings

Other companies in this industry

Aberdeen
Edinburgh
Glasgow
Glasgow
Bracknell
Warrington

By trade and location

New IT Consultancies →New companies in Belfast →New IT Consultancies in Belfast →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?