Sgrc No. 1 Limited

NI657922

activeactive proposal to strike off

ltd

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 20/12/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Stephen Russell Gill

director · Since 20/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Stephen Russell Gill

director · Since 20/12/2018

British · Scotland · Age 49

Former

Richard David Coyle

director · Resigned 25/05/2021

Persons with Significant Control

Coop Exchange Limited

75–100% shares

75–100% votes

Appoint directors

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Reg: 13090619 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 25/05/2021

Former PSCs

Vme Retail Systems Limited

Ceased 28/12/2018

Mr Richard David Coyle

Ceased 25/05/2021

Mr Stephen Russell Gill

Ceased 25/05/2021

Vme Systems Limited

Ceased 28/12/2018

Change History

status → active

2026-06-15

Active - Proposal to Strike off

type → ltd

2026-06-15

Private Limited Company

address line1 → 11 Carnbeg Avenue

2026-06-15

11 CARNBEG AVENUE

post town → Antrim

2026-06-15

ANTRIM