Vme Retail Systems Limited in ANTRIM

Vme Retail Systems Limited ANTRIM

Founded in 1988, Vme Retail Systems, classified under reg no. NI021908 is an active company. Currently registered at 11 Carnbeg Avenue BT41 4RA, Antrim the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Stephen G. and Richard C.. In addition one secretary - Richard C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eileen C. who worked with the the company until 8 December 2004.

Vme Retail Systems Limited Address / Contact

Office Address	11 Carnbeg Avenue
Town	Antrim
Post code	BT41 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021908
Date of Incorporation	Thu, 8th Sep 1988
Industry	Business and domestic software development
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Stephen G.

Position: Director

Appointed: 19 April 2016

Richard C.

Position: Director

Appointed: 08 December 2004

Richard C.

Position: Secretary

Appointed: 08 December 2004

Noelle B.

Position: Director

Appointed: 08 December 2004

Resigned: 18 June 2010

Stephen G.

Position: Director

Appointed: 08 December 2004

Resigned: 17 June 2011

Eileen C.

Position: Director

Appointed: 01 January 1995

Resigned: 08 December 2004

James C.

Position: Director

Appointed: 08 September 1988

Resigned: 08 December 2004

Eileen C.

Position: Secretary

Appointed: 08 September 1988

Resigned: 08 December 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Vme Coop Limited from Kinross, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen G. This PSC owns 50,01-75% shares. The third one is Richard C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Vme Coop Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc274787
Notified on	28 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen G.

Notified on	6 April 2016
Ceased on	28 September 2020
Nature of control:	50,01-75% shares

Richard C.

Notified on	6 April 2016
Ceased on	28 September 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 15th January 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 31st December 2010 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (7 pages)
371S(NI)	15/01/09 annual return shuttle filed on: 17th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, November 2008	accounts	Free Download (8 pages)
371S(NI)	15/01/08 annual return shuttle filed on: 22nd, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 16th, January 2008	accounts	Free Download (7 pages)
371S(NI)	15/01/07 annual return shuttle filed on: 24th, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 13th, October 2006	accounts	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, March 2006	accounts	Free Download (7 pages)
371S(NI)	15/01/06 annual return shuttle filed on: 3rd, February 2006	annual return	Free Download (8 pages)
371S(NI)	15/01/05 annual return shuttle filed on: 7th, January 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 26th, October 2004	accounts	Free Download (7 pages)
371S(NI)	15/01/04 annual return shuttle filed on: 10th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (7 pages)
371S(NI)	15/01/03 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, October 2002	accounts	Free Download (6 pages)
371S(NI)	15/01/02 annual return shuttle filed on: 14th, March 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 16th, October 2001	accounts	Free Download (6 pages)
371S(NI)	15/01/01 annual return shuttle filed on: 1st, April 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 21st, July 2000	accounts	Free Download (6 pages)
371S(NI)	15/01/00 annual return shuttle filed on: 8th, April 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 5th, November 1999	accounts
371S(NI)	15/01/99 annual return shuttle filed on: 17th, February 1999	annual return	Free Download (5 pages)
AC(NI)	31/12/97 annual accts filed on: 13th, October 1998	accounts
371S(NI)	15/01/98 annual return shuttle filed on: 25th, August 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 9th, July 1997	accounts
371S(NI)	15/01/97 annual return shuttle filed on: 26th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, August 1996	accounts
371S(NI)	15/01/96 annual return shuttle filed on: 23rd, February 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 30th, October 1995	accounts
371S(NI)	15/01/95 annual return shuttle filed on: 19th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 26th, October 1994	accounts
371S(NI)	15/01/94 annual return shuttle filed on: 24th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 19th, November 1993	accounts
AC(NI)	31/12/91 annual accts filed on: 6th, February 1993	accounts
371S(NI)	15/01/93 annual return shuttle filed on: 20th, January 1993	annual return
AC(NI)	31/12/90 annual accts filed on: 4th, March 1992	accounts
371A(NI)	15/01/92 annual return form filed on: 4th, March 1992	annual return
AR(NI)	15/01/91 annual return filed on: 4th, July 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 9th, October 1990	accounts
AR(NI)	15/01/90 annual return filed on: 13th, June 1990	annual return
232(NI)	Notice of ARD filed on: 31st, March 1989	accounts

Vme Retail Systems Limited ANTRIM

Vme Retail Systems Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Richard C.

Richard C.

Noelle B.

Stephen G.

Eileen C.

James C.

Eileen C.

People with significant control

Company filings

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