V1 LIMITED
1
Cases
5
Practitioners
18
Directors
Company overview
Company number
02443078
Type
ltd
Status
liquidation
Incorporated
1989-11-15
Registered office
London, SE1 2AF
Industry
Information & communication
SIC codes
62012
About the company
V1 Limited is a London company incorporated in 1989. Its registered activity is business and domestic software development.
Insolvency timeline
31 Mar 2025
wound up on · Members' voluntary liquidation
04 Mar 2025
declaration solvent on · Members' voluntary liquidation
Directors (18)
| Director | Appointed | Ceased to act |
|---|---|---|
| Stephen Eric Dews Current Director | 09 Jun 2023 | |
| Simon David Walsh Current Director | 09 Jun 2023 | |
| Jayne Louise Aspell Current Secretary | 26 Apr 2022 | |
| Richard James Kerr Director | 01 Feb 2022 | 10 Feb 2023 |
| Natalie Amanda Shaw Secretary | 01 Oct 2018 | 26 Apr 2022 |
| Andrew William Hicks Director | 17 Dec 2015 | 01 Feb 2022 |
| Gordon James Wilson Director | 09 Sep 2015 | 05 Jul 2023 |
| Bret Richard, Mr. Bolin Director | 24 Jun 2015 | 17 Dec 2015 |
| Guy Leighton Millward Director | 31 Jan 2014 | 31 Jul 2015 |
| Barbara Ann Firth Director | 11 Feb 2010 | 31 Mar 2015 |
| Vinodka Murria Director | 11 Feb 2010 | 18 May 2015 |
| Paul David Gibson Secretary, Director | 28 Feb 2007 | 09 Sep 2015 |
| Mark Harry Thompson Director | 28 Feb 2007 | 14 Feb 2011 |
| Fiona Maria Timothy Director | 28 Feb 2007 | 10 Feb 2010 |
| Heather Bray Director | 01 Apr 1998 | 28 Feb 2007 |
| James Anthony Bray Director | 01 Apr 1998 | 28 Feb 2007 |
| Annmarie Mcgain Secretary, Director | – | 28 Feb 2007 |
| Derek James Mcgain Director | – | 28 Feb 2007 |
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