Company Information for CME TECHNOLOGY AND SUPPORT SERVICES LIMITED
25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
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Company Registration Number
NI610336
Private Limited Company
Active |
Company Name | ||
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CME TECHNOLOGY AND SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
25 GREAT VICTORIA STREET BELFAST BT2 7AQ Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI610336 | |
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Company ID Number | NI610336 | |
Date formed | 2011-12-12 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 05:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIENNE HILARY SEAMAN |
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RICHARD JOSEPH BODNUM |
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KATHLEEN MARIE CRONIN |
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WILLIAM FREDERICK KNOTTENBELT |
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KEVIN DEAN KOMETER |
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ADRIENNE HILARY SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ELMER PARISI |
Director | ||
ROBERT DENNIS RAY |
Director | ||
PATRICK THOMAS GANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CME OPERATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2010-07-06 | Active | |
ELYSIAN SYSTEMS LIMITED | Director | 2014-12-31 | CURRENT | 2004-06-22 | Liquidation | |
CME SWAPS MARKETPLACE LTD | Director | 2014-12-31 | CURRENT | 2006-06-08 | Liquidation | |
SWAPSTREAM LIMITED | Director | 2014-12-31 | CURRENT | 2001-04-18 | Liquidation | |
CME FINANCE HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2013-04-29 | Active | |
GLOBEX MARKETS LTD | Director | 2017-11-29 | CURRENT | 2012-11-13 | Liquidation | |
CME TRADE REPOSITORY LIMITED | Director | 2017-11-10 | CURRENT | 2013-04-29 | Liquidation | |
CME EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 2012-08-23 | Liquidation | |
CME DIGITAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME DIGITAL VAULT LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME BENCHMARK EUROPE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Liquidation | |
CME FINANCE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2013-04-29 | Active | |
ELYSIAN SYSTEMS LIMITED | Director | 2013-03-08 | CURRENT | 2004-06-22 | Liquidation | |
CME GROUP INTERNATIONAL MARKET DATA LIMITED | Director | 2013-03-08 | CURRENT | 2011-07-05 | Liquidation | |
CME CLEARING EUROPE LIMITED | Director | 2012-12-03 | CURRENT | 2009-06-03 | Liquidation | |
CME MARKETING EUROPE LIMITED | Director | 2012-08-02 | CURRENT | 2002-10-31 | Liquidation | |
CME OPERATIONS LIMITED | Director | 2012-08-02 | CURRENT | 2010-07-06 | Active | |
ELYSIAN SYSTEMS LIMITED | Director | 2011-04-25 | CURRENT | 2004-06-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHEL EVERAERT | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW JOHN CONNOLLY | ||
Termination of appointment of Adrienne Hilary Seaman on 2023-02-09 | ||
Appointment of Miss Sarah Giffen as company secretary on 2023-02-09 | ||
Appointment of Mr David James Muddiman as company secretary on 2023-02-09 | ||
Statement of capital on USD 1,000,000 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
Statement of capital on GBP 787,092.00 | ||
Statement of capital on GBP 787,092 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT | ||
DIRECTOR APPOINTED MR MICHEL EVERAERT | ||
Statement of capital on USD 1,000,000.00 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SUNIL KIRAN CUTINHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN KOMETER | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Cme Finance Holdings Limited as a person with significant control on 2020-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Adrienne Hilary Seaman on 2017-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 17 - 25 Great Victoria Street Belfast BT2 7AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Adrienne Hilary Seaman as company secretary on 2016-03-23 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-12 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELMER PARISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELMER PARISI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Millennium House 5Th Floor Great Victoria Street 17-25 Belfast Northern Ireland BT2 7QG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 2000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
AP01 | DIRECTOR APPOINTED ROBERT DENNIS RAY | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GANNON | |
AP01 | DIRECTOR APPOINTED KEVIN DEAN KOMETER | |
AP01 | DIRECTOR APPOINTED KATHLEEN MARIE CRONIN | |
AP01 | DIRECTOR APPOINTED JAMES ELMER PARISI | |
RES15 | CHANGE OF NAME 05/01/2012 | |
CERTNM | COMPANY NAME CHANGED FRONT END TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CME TECHNOLOGY AND SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CME TECHNOLOGY AND SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |