OpenCompanies

Sysco Software Limited

Company number
SC224829
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2001
Nature of business
Information technology consultancy activities
Corporate group
Sysco Software Holdco Limited (2 companies)

Registered office

80 George Street
Edinburgh
EH2 3BU

Previous names

  • Integrys (Solutions) Limited (until 10 Jul 2025)

Control

NameNature of controlNotifiedCeased
Mr Alexander Mcdonald Higney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jun 2016 27 Jun 2023
Mr Craig Davidson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Jun 2016 27 Jun 2023
Sysco Software Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £638,964 £123,148 3
31 Dec 2023 £635,231 £205,393 3
30 Jun 2023 - £160,898 4
30 Jun 2022 - £568,834 4
30 Jun 2021 - £515,150 4
30 Jun 2020 - £586,850 4
30 Jun 2019 - £421,599 4
30 Jun 2018 - £335,664 5
30 Jun 2017 - £392,540 5
30 Jun 2016 - £438,700 -
30 Jun 2015 - £189,839 -
30 Jun 2014 - £294,073 -
30 Jun 2013 - £202,350 -
30 Jun 2012 £32,046 - -
30 Jun 2011 -£101,360 £35,040 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Sysco Software Limited → Sysco Software Holdco Limited

Companies at the same address

Data