Vme Retail Systems Limited
Company Profile
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SmallVme Retail Systems Limited
ni021908•Private Limited With Share Capital
11 Carnbeg Avenue, Antrim, BT414RA
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Incorporated
08/09/1988
Company Age
37 years
Directors
5
Employees
37
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Vme Retail Systems Limited (ni021908) is a private limited with share capital incorporated on 08/09/1988 (37 years old) and registered in antrim, BT414RA. The company operates under SIC code 62012 - business and domestic software development.
Vme retail systems limited is a computer software company based out of waterfront plaza 8 laganbank road, belfast, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 08/09/1988
BT414RA
37 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£1.46M
Net Assets
£516.5K
Est. Turnover
£4.05M
AI Estimated
Unreported
Cash
£807.2K
Key Metrics
37
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Memorandum Articles
Category:Incorporation
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:22-02-2008
Legacy
Category:Accounts
Date:16-01-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-01-2008
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:31-12-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:20-12-2007
Legacy
Category:Address
Date:06-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Accounts
Date:13-10-2006
Legacy
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Annual Return
Date:07-01-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:21-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:31-01-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-01-2005
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Incorporation
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Capital
Date:10-12-2004
Legacy
Category:Incorporation
Date:10-12-2004
Resolution
Category:Resolution
Date:10-12-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-12-2004
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Accounts
Date:23-09-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:14-03-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
11 Carnbeg Avenue, Antrim, BT414RARegistered
11 Carnbeg Avenue, Antrim, BT414RARegistered
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Kinross-Shire, KY130UQ
Related Companies
2
Contact
vme.coop
11 Carnbeg Avenue, Antrim, BT414RA