Integrys (solutions) Limited

General information

Name:

Integrys (solutions) Ltd

Office Address:

2 Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell

Number: SC224829

Incorporation date: 2001-11-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Integrys (solutions) Limited. This firm first started twenty three years ago and was registered under SC224829 as the registration number. This headquarters of this company is located in Motherwell. You may find them at 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral. Its registered name transformation from Quillco 115 to Integrys (solutions) Limited occurred on Fri, 7th Jun 2002. This enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-07-06.

On August 29, 2016, the firm was seeking a Dynamics AX Senior Software Developer to fill a full time post in Motherwell, Scotland. They offered a flexible agreement with wage from £20.5 to £23.1 per hour. The offered job position required experienced worker and a HND,HNC or equivalent level of education.

We have a number of two directors overseeing this specific limited company at the moment, specifically Paul B. and Charles D. who have been utilizing the directors tasks since 2023.

  • Previous company's names
  • Integrys (solutions) Limited 2002-06-07
  • Quillco 115 Limited 2001-11-01

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 27 June 2023

Latest update: 21 March 2024

Charles D.

Role: Director

Appointed: 27 June 2023

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Sysco Software Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Linenhall Street, BT2 8BG and was registered as a PSC under the reg no Ni648871.

Sysco Software Holdco Limited
Address: 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni648871
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander H.
Notified on 6 June 2016
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig D.
Notified on 6 June 2016
Ceased on 27 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 February 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 September 2013

Jobs and Vacancies at Integrys (solutions) Ltd

Dynamics AX Senior Software Developer in Motherwell, posted on Monday 29th August 2016
Region / City Scotland, Motherwell
Industry IT industry
Salary From £40000.00 to £45000.00 per year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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