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VME RETAIL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vme Retail Systems Limited. The company was founded 36 years ago and was given the registration number NI021908. The firm's registered office is in BELFAST. You can find them at Waterfront Plaza, 8 Laganbank Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VME RETAIL SYSTEMS LIMITED
Company Number:NI021908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1988
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ

Secretary08 December 2004Active
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ

Director08 December 2004Active
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ

Director19 April 2016Active
34 Burnside Road, Portstewart, Co.L'Derry, BT55 7LB

Secretary08 September 1988Active
12 Leyland Farm, Ballycastle, County Antrim, BT54 6QB

Director08 December 2004Active
34 Burnside Road, Portstewart, Co Londonderry, BT557LB

Director01 January 1995Active
34 Burnside Road, Portstewart, Co.L'Derry, BT55 7LB

Director08 September 1988Active
22, Tantallon Gardens, Bellsquarry, Livingston, Scotland, EH54 9AT

Director08 December 2004Active

People with Significant Control

Vme Coop Limited
Notified on:28 September 2020
Status:Active
Country of residence:Scotland
Address:Crook Of Devon House, Main Street, Kinross, Scotland, KY13 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Coyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:Crook Of Devon House, Main Street, Kinross, Scotland, KY13 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Stephen Russell Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:Crook Of Devon House, Main Street, Kinross, Scotland, KY13 0UQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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