Datalog Logo
Free data on 32M+ companies
Home > Northern Ireland > VME RETAIL SYSTEMS LIMITED
Company Information for

VME RETAIL SYSTEMS LIMITED

WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI021908
Private Limited Company
Active

Company Overview

About Vme Retail Systems Ltd
VME RETAIL SYSTEMS LIMITED was founded on 1988-09-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Vme Retail Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VME RETAIL SYSTEMS LIMITED
 
Legal Registered Office
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI021908
Company ID Number NI021908
Date formed 1988-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB575557107  
Last Datalog update: 2018-09-04 06:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VME RETAIL SYSTEMS LIMITED

Company Officers of VME RETAIL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID COYLE
Company Secretary 2004-12-08
RICHARD DAVID COYLE
Director 2004-12-08
STEPHEN RUSSELL GILL
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RUSSELL GILL
Director 2004-12-08 2011-06-17
NOELLE BAUDANT
Director 2004-12-08 2010-06-18
EILEEN ANN CAREY
Company Secretary 1988-09-08 2004-12-08
EILEEN ANN CAREY
Director 1995-01-01 2004-12-08
JAMES MARTIN CAREY
Director 1988-09-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID COYLE SGRC LTD Company Secretary 2007-09-19 CURRENT 2007-09-19 Dissolved 2013-09-13
RICHARD DAVID COYLE VME SYSTEMS LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
RICHARD DAVID COYLE NURBURGRING PHOTOS LTD Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2013-09-13
RICHARD DAVID COYLE SGRC LTD Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2013-09-13
RICHARD DAVID COYLE VME SYSTEMS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016
2016-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016
2016-04-19AP01DIRECTOR APPOINTED MR STEPHEN RUSSELL GILL
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2016-01-15AR0115/01/16 FULL LIST
2015-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-24AR0115/01/15 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-24AR0115/01/14 FULL LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-21AR0115/01/13 FULL LIST
2012-11-15MEM/ARTSARTICLES OF ASSOCIATION
2012-11-15RES01ALTER ARTICLES 02/11/2012
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-18AR0115/01/12 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL
2012-01-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-28AR0115/01/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NOELLE BAUDANT
2010-01-25AR0115/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL GILL / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COYLE / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NOELLE BAUDANT / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID COYLE / 25/01/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17371S(NI)15/01/09 ANNUAL RETURN SHUTTLE
2008-11-07AC(NI)31/12/07 ANNUAL ACCTS
2008-02-22371S(NI)15/01/08 ANNUAL RETURN SHUTTLE
2008-01-16AC(NI)31/12/06 ANNUAL ACCTS
2008-01-07402(NI)PARS RE MORTAGE
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-12-20402(NI)PARS RE MORTAGE
2007-04-06295(NI)CHANGE IN SIT REG ADD
2007-01-24371S(NI)15/01/07 ANNUAL RETURN SHUTTLE
2006-10-13AC(NI)31/12/05 ANNUAL ACCTS
2006-03-09AC(NI)31/12/04 ANNUAL ACCTS
2006-02-03371S(NI)15/01/06 ANNUAL RETURN SHUTTLE
2006-01-07371S(NI)15/01/05 ANNUAL RETURN SHUTTLE
2005-11-29411A(NI)MORTGAGE SATISFACTION
2005-11-21411A(NI)MORTGAGE SATISFACTION
2005-11-09411A(NI)MORTGAGE SATISFACTION
2005-11-09411A(NI)MORTGAGE SATISFACTION
2005-11-09411A(NI)MORTGAGE SATISFACTION
2005-01-31402R(NI)0000
2005-01-07402(NI)PARS RE MORTAGE
2004-12-171656A(NI)DECL RE ASSIST ACQN SHS
2004-12-17UDM+A(NI)UPDATED MEM AND ARTS
2004-12-17RES(NI)SPECIAL/EXTRA RESOLUTION
2004-12-15296(NI)CHANGE OF DIRS/SEC
2004-12-15296(NI)CHANGE OF DIRS/SEC
2004-12-15296(NI)CHANGE OF DIRS/SEC
2004-12-10132(NI)NOT RE CONSOL/DIVN OF SHS
2004-12-10RES(NI)SPECIAL/EXTRA RESOLUTION
2004-12-10UDM+A(NI)UPDATED MEM AND ARTS
2004-12-09402(NI)PARS RE MORTAGE
2004-10-26AC(NI)31/12/03 ANNUAL ACCTS
2004-02-10371S(NI)15/01/04 ANNUAL RETURN SHUTTLE
2003-09-23AC(NI)31/12/02 ANNUAL ACCTS
2003-02-05402(NI)PARS RE MORTAGE
2003-01-31371S(NI)15/01/03 ANNUAL RETURN SHUTTLE
2002-10-28AC(NI)31/12/01 ANNUAL ACCTS
2002-03-14371S(NI)15/01/02 ANNUAL RETURN SHUTTLE
2002-02-25296(NI)CHANGE OF DIRS/SEC
2001-10-16AC(NI)31/12/00 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VME RETAIL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VME RETAIL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-01-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-01-24 Satisfied JAMES MARTIN CAREY AND EILLEEN ANN CAREY
STANDARD SECURITY 2004-12-29 Satisfied JAMES MARTIN CAREY AND EILEEN ANN CAREY
DEBENTURE 2004-12-08 Satisfied JAMES M CAREY AND EILEEN A CAREY
MORTGAGE OR CHARGE 2003-01-23 Satisfied NORTHERN BANK
MORTGAGE OR CHARGE 1998-10-02 Satisfied NORTHERN BANK LTD
STANDARD SECURITY 1996-10-16 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1993-11-18 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1993-11-18 Satisfied NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of VME RETAIL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VME RETAIL SYSTEMS LIMITED
Trademarks
We have not found any records of VME RETAIL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VME RETAIL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-08-02 GBP £5,704
South Holland District Coucnil 2012-02-23 GBP £1,768
South Holland District Coucnil 2012-02-02 GBP £650
South Holland District Coucnil 2012-02-02 GBP £1,768
South Holland District Coucnil 2012-02-02 GBP £1,550
South Holland District Coucnil 2011-03-03 GBP £19,145

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VME RETAIL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VME RETAIL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-01-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VME RETAIL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VME RETAIL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4