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Vme Retail Systems Limited

NI021908

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 CARNBEG AVENUE, ANTRIM, BT41 4RA
Incorporated 08/09/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Richard David Coyle

secretary · Since 08/12/2004

BRITISH · SCOTLAND · Age 54

Also on 25 other boards

Mr Richard David Coyle

director · Since 08/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 25 other boards

Mr Stephen Russell Gill

director · Since 19/04/2016

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Vme Coop Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc274787 · Scotland Companies Registry · Limited Company

Notified 28/09/2020

Former PSCs

Mr Richard David Coyle

Ceased 28/09/2020

Mr Stephen Russell Gill

Ceased 28/09/2020

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2007Registered 07/01/2008Satisfied 22/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2007Registered 20/12/2007Satisfied 09/03/2016
charge
satisfied

JAMES MARTIN CAREY AND EILLEEN ANN CAREY

Created 24/01/2005Registered 31/01/2005Satisfied 10/12/2007
charge
satisfied

JAMES MARTIN CAREY AND EILEEN ANN CAREY

Created 29/12/2004Registered 07/01/2005Satisfied 10/12/2007
charge
satisfied

JAMES M CAREY AND EILEEN A CAREY

Created 08/12/2004Registered 09/12/2004Satisfied 10/12/2007
charge
satisfied

PO BOX 183 · NORTHERN BANK · WEST

Created 23/01/2003Registered 05/02/2003Satisfied 27/07/2005
charge
satisfied

NORTHERN BANK LTD

Created 02/10/1998Registered 13/10/1998Satisfied 27/07/2005
charge
satisfied

NORTHERN BANK LTD

Created 16/10/1996Registered 06/11/1996Satisfied 27/07/2005
charge
satisfied

NORTHERN BANK LTD

Created 18/11/1993Registered 23/11/1993Satisfied 27/07/2005
charge
satisfied

NORTHERN BANK LTD

Created 18/11/1993Registered 23/11/1993Satisfied 27/07/2005