This company is commonly known as Integrys (solutions) Limited. The company was founded 22 years ago and was given the registration number SC224829. The firm's registered office is in MOTHERWELL. You can find them at 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INTEGRYS (SOLUTIONS) LIMITED |
|---|---|---|
| Company Number | : | SC224829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR | Director | 27 June 2023 | Active |
| 2, Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR | Director | 27 June 2023 | Active |
| 16 Queensborough Gardens, Hyndland, Glasgow, G12 9PP | Secretary | 06 June 2002 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 01 November 2001 | Active |
| 83 Henderson Street, Bridge Of Allan, FK9 4HG | Director | 06 June 2002 | Active |
| 2, Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, Scotland, ML1 4WR | Director | 28 July 2011 | Active |
| 2, Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, Scotland, ML1 4WR | Director | 28 July 2011 | Active |
| 16 Queensborough Gardens, Hyndland, Glasgow, G12 9PP | Director | 06 June 2002 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 01 November 2001 | Active |
| Sysco Software Holdco Limited | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 26, Linenhall Street, Belfast, Northern Ireland, BT2 8BG |
| Nature of control | : |
|
| Mr Craig Davidson | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 2, Parklands Way, Motherwell, ML1 4WR |
| Nature of control | : |
|
| Mr Alexander Mcdonald Higney | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | Scottish |
| Address | : | 2, Parklands Way, Motherwell, ML1 4WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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