SYSCO SOFTWARE (N.I.) LIMITED
26 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI029874
- Last Updated: 01 Mar 2024
Company Profile
SYSCO SOFTWARE (N.I.) LIMITED was incorporated on Tuesday, August 22, 1995 as a Private Limited Company with registered address in BELFAST. SYSCO SOFTWARE (N.I.) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 6 months and 1 day.
| Name | SYSCO SOFTWARE (N.I.) LIMITED |
|---|---|
| Company number | NI029874 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sysco Software Holdco Limited Cromac Place, BT7 2JB |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Donnelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ron Greenlee Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCO SOFTWARE (N.I.) LIMITED | 22 Aug 1995 |