VME RETAIL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VME RETAIL SYSTEMS LIMITED
COMPANY NUMBER
NI021908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/09/1988
(36 years and 3 months old)
WEBSITE
www.vmeretail.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1993
24/08/1995
HARLEQUIN TECHNOLOGY LIMITED
View all previous names
ANTRIM
BT41 4RA
11 Carnbeg Avenue
ANTRIM
BT41 4RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VME COOP LIMITED | Non-Trading | View Report |
| VME RETAIL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VME RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VME RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VME RETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2004 - Present (20years) Secretary: 08/12/2004 - Present (20years) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
08/12/2004 - Present (20years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2004 - Present (20years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2016 - Present (8 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/1988 - 08/12/2004 (16 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VME COOP LIMITED | Non-Trading | View Report |
| VME RETAIL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 21/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | Stephen Russell Gill (920729094) has left the board |
| 29/10/2019 | New Board Member Stephen Russell Gill (920729125) Appointed |
| 27/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Stephen Russell Gill (920729094) Appointed |
| 20/01/2016 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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