VME RETAIL SYSTEMS LIMITED
BELFAST


Company number NI021908
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Richard David Coyle on 19 April 2016. The most likely internet sites of VME RETAIL SYSTEMS LIMITED are www.vmeretailsystems.co.uk, and www.vme-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Vme Retail Systems Limited is a Private Limited Company. The company registration number is NI021908. Vme Retail Systems Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of Vme Retail Systems Limited is Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . COYLE, Richard David is a Secretary of the company. COYLE, Richard David is a Director of the company. GILL, Stephen Russell is a Director of the company. Secretary CAREY, Eileen Ann has been resigned. Director BAUDANT, Noelle has been resigned. Director CAREY, Eileen Ann has been resigned. Director CAREY, James Martin has been resigned. Director GILL, Stephen Russell has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COYLE, Richard David
Appointed Date: 08 December 2004
Director
COYLE, Richard David
Appointed Date: 08 December 2004
54 years old
Director
GILL, Stephen Russell
Appointed Date: 19 April 2016
49 years old

Resigned Directors

Secretary
CAREY, Eileen Ann
Resigned: 08 December 2004
Appointed Date: 08 September 1988
Director
BAUDANT, Noelle
Resigned: 18 June 2010
Appointed Date: 08 December 2004
52 years old
Director
CAREY, Eileen Ann
Resigned: 08 December 2004
Appointed Date: 01 January 1995
68 years old
Director
CAREY, James Martin
Resigned: 08 December 2004
Appointed Date: 08 September 1988
73 years old
Director
GILL, Stephen Russell
Resigned: 17 June 2011
Appointed Date: 08 December 2004
49 years old

Persons With Significant Control

Mr Richard David Coyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Stephen Russell Gill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

VME RETAIL SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Director's details changed for Mr Richard David Coyle on 19 April 2016
19 Apr 2016
Secretary's details changed for Mr Richard David Coyle on 19 April 2016
19 Apr 2016
Appointment of Mr Stephen Russell Gill as a director on 19 April 2016
...
... and 109 more events
08 Sep 1988
Pars re dirs/sit reg off
08 Sep 1988
Statement of nominal cap
08 Sep 1988
Decln complnce reg new co
08 Sep 1988
Articles
08 Sep 1988
Memorandum

VME RETAIL SYSTEMS LIMITED Charges

19 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standard security. That plot of ground or area…
10 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 9 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies debenture. A first fixed charge over:. (1)…
24 January 2005
Standard security
Delivered: 31 January 2005
Status: Satisfied on 10 December 2007
Persons entitled: James Martin Carey and Eilleen Ann Carey
Description: All monies standard security. Crook of devon house, main…
29 December 2004
Standard security
Delivered: 7 January 2005
Status: Satisfied on 10 December 2007
Persons entitled: James Martin Carey and Eileen Ann Carey
Description: All monies standard security. Crook of devon house, main…
8 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 10 December 2007
Persons entitled: James M Carey and Eileen a Carey
Description: All monies debenture. All the company's undertaking…
23 January 2003
Mortgage or charge
Delivered: 5 February 2003
Status: Satisfied on 27 July 2005
Persons entitled: Northern Bank Po Box 183 West
Description: All monies legal mortgage. Œ600,000 + all other sums. 40…
2 October 1998
Mortgage or charge
Delivered: 13 October 1998
Status: Satisfied on 27 July 2005
Persons entitled: Northern Bank LTD
Description: Mortgage. Unit 4 spittal hill estate, coleraine, county…
16 October 1996
Standard security
Delivered: 6 November 1996
Status: Satisfied on 27 July 2005
Persons entitled: Northern Bank LTD
Description: All monies. Standard security all and whole that dwelling…
18 November 1993
Mortgage or charge
Delivered: 23 November 1993
Status: Satisfied on 27 July 2005
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
18 November 1993
Mortgage or charge
Delivered: 23 November 1993
Status: Satisfied on 27 July 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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