SYSCO SOFTWARE (N.I.) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sysco Software (n.i.) Limited. The company was founded 29 years ago and was given the registration number NI029874. The firm's registered office is in BELFAST. You can find them at 2 Cromac Place, The Gasworks, Belfast, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYSCO SOFTWARE (N.I.) LIMITED |
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| Company Number | : | NI029874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 1995 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 2 Cromac Place, The Gasworks, Belfast, BT7 2JB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67 The Dunes, Portmarnock, Co.Dublin, | Secretary | 22 August 1995 | Active |
| The Cottage, 74 Creevy Road, Lisburn, BT27 6UL | Director | 22 August 1995 | Active |
| 67 The Dunes, Portmarnock, Co.Dublin, | Director | 22 August 1995 | Active |
| Cintra, Cherrywood Road, Shankill, | Director | 22 August 1995 | Active |
People with Significant Control
| Sysco Software Holdco Limited |
| Notified on | : | 21 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 2, Cromac Place, Belfast, Northern Ireland, BT7 2JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Bingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | The Cottage, 74 Creevy Road, Lisburn, Northern Ireland, BT27 6UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Charles Donnelly |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | 67, The Dunes, Portmarnock, Ireland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ron Greenlee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Cintra, Cherrywood Road, Dublin 18, Ireland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)