V1 LIMITED

Company summary

Insolvency history recorded

Company number: 02443078
Status: LIQUIDATION
Incorporated / age: 15 November 198936 years
Registered office: The News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
Accounts due: 30 November 2025
Confirmation statement due: 29 November 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 September 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development
Previous company names
VERSION ONE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 March 2025
Declaration of solvency
4 March 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
GIBSON, Paul David RESIGNED	Secretary	28 Feb 2007	14 Feb 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MCGAIN, Annmarie RESIGNED	Secretary		28 Feb 2007			Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BRAY, Heather RESIGNED	Director	01 Apr 1998	28 Feb 2007	England	October 1950	14 Ridge Avenue, Marple, Cheshire, SK6 7HJ
BRAY, James Anthony RESIGNED	Director	01 Apr 1998	28 Feb 2007	United Kingdom	August 1951	14 Ridge Avenue, Marple, Cheshire, SK6 7HJ
FIRTH, Barbara Ann RESIGNED	Director	11 Feb 2010	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David RESIGNED	Director	28 Feb 2007	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MCGAIN, Annmarie RESIGNED	Director		28 Feb 2007	England	September 1959	Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
MCGAIN, Derek James RESIGNED	Director		28 Feb 2007	United Kingdom	November 1959	Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Jan 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka RESIGNED	Director	11 Feb 2010	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
THOMPSON, Mark Harry RESIGNED	Director	28 Feb 2007	14 Feb 2011	United Kingdom	December 1956	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
TIMOTHY, Fiona Maria RESIGNED	Director	28 Feb 2007	10 Feb 2010	England	November 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 14 Feb 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MCGAIN, Annmarie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2007
Address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BRAY, Heather RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1950
Address: 14 Ridge Avenue, Marple, Cheshire, SK6 7HJ

BRAY, James Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 14 Ridge Avenue, Marple, Cheshire, SK6 7HJ

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MCGAIN, Annmarie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1959
Address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ

MCGAIN, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Woodside Woodside, Poynton, Stockport, Cheshire, SK12 1AQ

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.