CME TECHNOLOGY AND SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

NI610336

Incorporation date

12/12/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2011)

13/01/2026

Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

17/03/2025

Resolutions

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Derek Warren as a director on 2024-10-03

View PDF (2 pages)

04/10/2024

Appointment of Serge Robitaille Marston as a director on 2024-10-03

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

05/04/2024

Termination of appointment of Michel Everaert as a director on 2024-04-03

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

27/07/2023

Appointment of Mr Andrew John Connolly as a director on 2023-07-20

View PDF (2 pages)

17/02/2023

Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09

View PDF (1 pages)

17/02/2023

Appointment of Miss Sarah Giffen as a secretary on 2023-02-09

View PDF (2 pages)

17/02/2023

Appointment of Mr David James Muddiman as a secretary on 2023-02-09

View PDF (2 pages)

07/02/2023

Statement of capital on 2023-02-07

View PDF (5 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

09/01/2023

Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31

View PDF (1 pages)

14/12/2022

Appointment of Mr Michel Everaert as a director on 2022-12-12

View PDF (2 pages)

02/11/2022

Solvency Statement dated 31/10/22

View PDF (1 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Statement of capital on 2022-11-02

View PDF (6 pages)

02/11/2022

Statement by Directors

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/06/2022

Appointment of Mr Sunil Kiran Cutinho as a director on 2022-05-16

View PDF (2 pages)

13/06/2022

Termination of appointment of Kevin Dean Kometer as a director on 2022-05-16

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

11/02/2020

Change of details for Cme Finance Holdings Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

09/07/2019

Registered office address changed from 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland to 25 Great Victoria Street Belfast BT2 7AQ on 2019-07-09

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

08/11/2017

Director's details changed for Adrienne Hilary Seaman on 2017-11-07

View PDF (2 pages)

10/10/2017

Registered office address changed from 17 - 25 Great Victoria Street Belfast BT2 7AQ to 19-25 Great Victoria Street Belfast BT2 7AQ on 2017-10-10

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/03/2016

Appointment of Ms Adrienne Hilary Seaman as a secretary on 2016-03-23

View PDF (2 pages)

18/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-12-12

View PDF (22 pages)

18/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/03/2015

Appointment of Mr Richard Joseph Bodnum as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

08/01/2015

Termination of appointment of James Elmer Parisi as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of James Elmer Parisi as a director on 2014-12-31

View PDF (1 pages)

03/11/2014

Registered office address changed from Millennium House 5Th Floor Great Victoria Street 17-25 Belfast Northern Ireland BT2 7QG to 17 - 25 Great Victoria Street Belfast BT2 7AQ on 2014-11-03

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/04/2014

Termination of appointment of Robert Ray as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

20/01/2014

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/04/2013

Appointment of Adrienne Hilary Seaman as a director

View PDF (3 pages)

09/04/2013

Appointment of William Frederick Knottenbelt as a director

View PDF (3 pages)

09/04/2013

Appointment of Robert Dennis Ray as a director

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

12/10/2012

Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 2012-10-12

View PDF (2 pages)

09/01/2012

Termination of appointment of Patrick Gannon as a director

View PDF (4 pages)

09/01/2012

Appointment of Kevin Dean Kometer as a director

View PDF (3 pages)

09/01/2012

Appointment of Kathleen Marie Cronin as a director

View PDF (3 pages)

09/01/2012

Appointment of James Elmer Parisi as a director

View PDF (3 pages)

09/01/2012

Certificate of change of name

View PDF (4 pages)

09/01/2012

Change of name notice

View PDF (2 pages)

12/12/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaman, Adrienne Hilary	Director	08/03/2013 - Present	48
Knottenbelt, William Frederick	Director	08/03/2013 - 31/12/2022	45
Bodnum, Richard Joseph	Director	31/12/2014 - 31/12/2025	28
Cronin, Kathleen Marie	Director	05/01/2012 - 11/10/2021	45
Marston, Serge Robitaille	Director	03/10/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CME TECHNOLOGY AND SUPPORT SERVICES LIMITED

CME TECHNOLOGY AND SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 12/12/2011 with the registered office located at 25 Great Victoria Street, Belfast BT2 7AQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?

CME TECHNOLOGY AND SUPPORT SERVICES LIMITED is currently Active. It was registered on 12/12/2011 .

Where is CME TECHNOLOGY AND SUPPORT SERVICES LIMITED located?

CME TECHNOLOGY AND SUPPORT SERVICES LIMITED is registered at 25 Great Victoria Street, Belfast BT2 7AQ.

What does CME TECHNOLOGY AND SUPPORT SERVICES LIMITED do?

CME TECHNOLOGY AND SUPPORT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31.