CME TECHNOLOGY AND SUPPORT SERVICES LIMITED
Overview
| Company Name | CME TECHNOLOGY AND SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI610336 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CME TECHNOLOGY AND SUPPORT SERVICES LIMITED located?
| Registered Office Address | 25 Great Victoria Street BT2 7AQ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONT END TECHNOLOGY SERVICES LIMITED | Dec 12, 2011 | Dec 12, 2011 |
What are the latest accounts for CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Serge Robitaille Marston as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Derek Warren as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Michel Everaert as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr Andrew John Connolly as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Giffen as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr David James Muddiman as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrienne Hilary Seaman as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 07, 2023
| 5 pages | SH19 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michel Everaert as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 02, 2022
| 6 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | 305702320001 | |||||||
| MUDDIMAN, David James | Secretary | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | 305702330001 | |||||||
| CONNOLLY, Andrew John | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | Northern Ireland | British | 311789600001 | |||||
| CUTINHO, Sunil Kiran | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United States | American | 296859570001 | |||||
| MARSTON, Serge Robitaille | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United Kingdom | British | 327890390001 | |||||
| SEAMAN, Adrienne Hilary | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | England | British | 177423080002 | |||||
| WARREN, Derek | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | Northern Ireland | British | 327891840001 | |||||
| SEAMAN, Adrienne Hilary | Secretary | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | 206533200001 | |||||||
| BODNUM, Richard Joseph | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United States | American | 261217990001 | |||||
| CRONIN, Kathleen Marie | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United States | American | 165744760001 | |||||
| EVERAERT, Michel | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United Kingdom | Belgian | 154070450001 | |||||
| GANNON, Patrick Thomas | Director | South Wacker IL 6 060 Chicago 20 Illinois Usa | United States Of America | American | 165226880001 | |||||
| KNOTTENBELT, William Frederick | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United Kingdom | British | 133292870001 | |||||
| KOMETER, Kevin Dean | Director | Great Victoria Street BT2 7AQ Belfast 25 Northern Ireland | United States | American | 159986060001 | |||||
| PARISI, James Elmer | Director | Great Victoria Street BT2 7AQ Belfast 17 - 25 Northern Ireland | United States Of America | American | 165744670001 | |||||
| RAY, Robert Dennis | Director | Great Victoria Street 17-25 BT2 7QG Belfast Millennium House 5th Floor Northern Ireland | England | British | 138687360002 |
Who are the persons with significant control of CME TECHNOLOGY AND SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme Finance Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit & Wool Exchange England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0