Sysco Software (n.i.) Limited

General information

Name:

Sysco Software (n.i.) Ltd

Office Address:

26 Linenhall Street BT2 8BG Belfast

Number: NI029874

Incorporation date: 1995-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sysco Software (n.i.) has been operating offering its services for 29 years. Started under company registration number NI029874, it is classified as a Private Limited Company. You can reach the office of the firm during its opening hours at the following location: 26 Linenhall Street, BT2 8BG Belfast. This enterprise's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Sysco Software (n.i.) Ltd released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-08-17.

When it comes to the following firm's executives list, since 22nd August 1995 there have been two directors: Paul B. and Charles D.. Furthermore, the director's assignments are often assisted with by a secretary - Charles D., who was appointed by the firm in August 1995.

Financial data based on annual reports

Company staff

Charles D.

Role: Secretary

Appointed: 22 August 1995

Latest update: 5 March 2024

Paul B.

Role: Director

Appointed: 22 August 1995

Latest update: 5 March 2024

Charles D.

Role: Director

Appointed: 22 August 1995

Latest update: 5 March 2024

People with significant control

The companies that control 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 Cromac Place, BT7 2JB and was registered as a PSC under the registration number Ni648871.

Sysco Software Holdco Limited
Address: 2 Cromac Place, Belfast, BT7 2JB, Northern Ireland
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni648871
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles D.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ron G.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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