UK Companies House feature
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED
Profile
- Company number
- NI610336
- Status
- Active
- Incorporation
- 2011-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 September 2026.”
Significant events
- “On 22 January 2025, the Company entered into an agreement with the Landlord for Millennium House, Great Victoria Street, Belfast, to extend the termination of the contract for the 5th and 6th floor to 21 July 2030. The Company further decided to allow the contract on the 4th floor to expire on the termination date 30 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 2023-02-09 | — | — |
| MUDDIMAN, David James | Secretary | 2023-02-09 | — | — |
| CONNOLLY, Andrew John | Director | 2023-07-20 | Oct 1977 | British |
| CUTINHO, Sunil Kiran | Director | 2022-05-16 | Mar 1971 | American |
| MARSTON, Serge Robitaille | Director | 2024-10-03 | Apr 1969 | British |
| SEAMAN, Adrienne Hilary | Director | 2013-03-08 | Sep 1970 | British |
| WARREN, Derek | Director | 2024-10-03 | Jul 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN, Adrienne Hilary | Secretary | 2016-03-23 | 2023-02-09 |
| BODNUM, Richard Joseph | Director | 2014-12-31 | 2025-12-31 |
| CRONIN, Kathleen Marie | Director | 2012-01-05 | 2021-10-11 |
| EVERAERT, Michel | Director | 2022-12-12 | 2024-04-03 |
| GANNON, Patrick Thomas | Director | 2011-12-12 | 2012-01-05 |
| KNOTTENBELT, William Frederick | Director | 2013-03-08 | 2022-12-31 |
| KOMETER, Kevin Dean | Director | 2012-01-05 | 2022-05-16 |
| PARISI, James Elmer | Director | 2012-01-05 | 2014-12-31 |
| RAY, Robert Dennis | Director | 2013-03-08 | 2014-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cme Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | RESOLUTIONS | resolution | resolution |
| 2025-03-17 | MA | incorporation | memorandum articles |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-07 | RESOLUTIONS | resolution | resolution |
| 2023-02-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)