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Cme Technology And Support Services Limited

Cme Technology And Support Services Limited is an active company incorporated on 12 December 2011 with the registered office located in Belfast, County Down. Cme Technology And Support Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI610336
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 12 December 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cme Technology And Support Services Limited
Contact Update Details
Address
25 Great Victoria Street
Belfast
BT2 7AQ
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Derek Warren
Director • Director • British • Lives in Northern Ireland • Born in Jul 1976
Adrienne Hilary Seaman
Director • Managing Dir & Associate Gen Counsel INT • British • Lives in England • Born in Sep 1970
Serge Robitaille Marston
Director • British • Lives in UK • Born in Apr 1969
Richard Joseph Bodnum
Director • Managing Director • American • Lives in United States • Born in May 1967
Mr Sunil Kiran Cutinho
Director • SMD, Cio • American • Lives in United States • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Ebs Group Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex International Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex Group Holdings Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Cme Finance Holdings Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex Optimisation Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex International Investments Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex Group Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £1.7M (-36%)
Turnover
£48.49M
Increased by £6.65M (+16%)
Employees
364
Increased by 31 (+9%)
Total Assets
£19.32M
Increased by £4.56M (+31%)
Total Liabilities
-£8.07M
Increased by £61K (+1%)
Net Assets
£11.25M
Increased by £4.5M (+67%)
Debt Ratio (%)
42%
Decreased by 12.48% (-23%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Serge Robitaille Marston Appointed
1 Year Ago on 3 Oct 2024
Derek Warren Appointed
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Michel Everaert Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Andrew John Connolly Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr David James Muddiman Appointed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Serge Robitaille Marston as a director on 3 October 2024
Submitted on 4 Oct 2024
Appointment of Derek Warren as a director on 3 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Michel Everaert as a director on 3 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
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Repayment History
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