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SYSCO SOFTWARE LIMITED
Active
SC224829·incorporated 2001-11-01
Type
Private Limited Company
Registered Address
2 PARKLANDS WAY, MAXIM 1, MAXIM BUSINESS PARK EUROCENTRAL, MOTHERWELL, ML1 4WR
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-09-13. Next confirmation statement due 2016-10-11.
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control
SYSCO SOFTWARE LIMITED has 1 person with significant control on file:
- Sysco Software Holdco Limited (Northern Ireland reg. Ni648871). Notified 2023-06-27.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr Alexander Mcdonald Higney born 1960 resident in Scotland, Scottish national. Notified 2016-06-06. Ceased 2023-06-27.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Craig Davidson born 1965 resident in Scotland, British national. Notified 2016-06-06. Ceased 2023-06-27.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
- Has significant influence or control
Previous names
SYSCO SOFTWARE LIMITED has previously traded as:
- INTEGRYS (SOLUTIONS) LIMITED (until 2025-07-10)
Similar UK companies
Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Motherwell:
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