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VME SYSTEMS LIMITED

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

This company is commonly known as Vme Systems Limited. The company was founded 5 years ago and was given the registration number NI658561. The firm's registered office is in BELFAST. You can find them at C/o Pwc Waterfront Plaza, 8 Laganbank Road, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VME SYSTEMS LIMITED
Company Number:NI658561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Pwc Waterfront Plaza, 8 Laganbank Road, Belfast, United Kingdom, BT1 3LR
Country Origin:UNITED KINGDOM
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

Director28 January 2019Active
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ

Director28 January 2019Active

People with Significant Control

Vme Coop Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:Crook Of Devon House, Main Street, Crook Of Devon, United Kingdom, 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:28 January 2019
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
  • Voting rights 25 to 50 percent
Mr Stephen Russell Gill
Notified on:28 January 2019
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 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Address

Change registered office address company with date old address new address.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-10-16Change of name

Certificate change of name company.

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2020-10-16Resolution

Resolution.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-07-22Accounts

Change account reference date company previous extended.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Change account reference date company current shortened.

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2019-01-28Incorporation

Incorporation company.

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