Vme Retail Systems Limited, Antrim

Vme Retail Systems Limited is a private limited company. Situated at 11 Carnbeg Avenue, Antrim BT41 4RA, this 35 years old enterprise was incorporated on 1988-09-08 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this firm: Stephen G. (appointed on 19 April 2016), Richard C. (appointed on 08 December 2004). Moving on to the secretaries (1 in total), we can name: Richard C. (appointed on 08 December 2004).
About
Name: Vme Retail Systems Limited
Number: NI021908
Incorporation date: 1988-09-08
End of financial year: 31 December
 
Address: 11 Carnbeg Avenue
Antrim
BT41 4RA
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Vme Coop Limited
28 September 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen G.
6 April 2016 - 28 September 2020
Nature of control: 50,01-75% shares
Richard C.
6 April 2016 - 28 September 2020
Nature of control: 25-50% shares

The date for Vme Retail Systems Limited confirmation statement filing is 2024-01-29. The previous one was submitted on 2023-01-15. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Vme Coop Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Street, Crook Of Devon, KY13 0UQ Kinross. Stephen G. who owns over 1/2 to 3/4 of shares. Richard C. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, October 2023 | accounts
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