OpenCompanies

Sysco Software (N.I.) Limited

Company number
NI029874
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 1995
Nature of business
Information technology consultancy activities
Corporate group
Sysco Software Holdco Limited (2 companies)

Registered office

26 Linenhall Street
Belfast
BT2 8BG

Officers

NameRoleAppointedResigned
DONNELLY, Charles Director 22 Aug 1995
BINGHAM, Paul Director 22 Aug 1995

Control

NameNature of controlNotifiedCeased
Sysco Software Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018
Mr Paul Bingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Mr Charles Donnelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Mr Ron Greenlee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £639,705 £17,116 39
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Sysco Software (N.I.) Limited → Sysco Software Holdco Limited

Directors’ other companies

Companies at the same address

Data