SYSCO SOFTWARE LIMITED

Key Data

Status

Active

Company No.

SC224829

Incorporation date

01/11/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2011)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/09/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/11/2023

Notification of Sysco Software Holdco Limited as a person with significant control on 2023-06-27

View PDF (4 pages)

11/07/2023

Appointment of Mr Charles Donnelly as a director on 2023-06-27

View PDF (2 pages)

06/07/2023

Appointment of Mr Paul Bingham as a director on 2023-06-27

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

05/07/2023

Cessation of Alexander Mcdonald Higney as a person with significant control on 2023-06-27

View PDF (1 pages)

05/07/2023

Cessation of Craig Davidson as a person with significant control on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Craig Davidson as a director on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Alexander Mcdonald Higney as a director on 2023-06-27

View PDF (1 pages)

04/07/2023

Registration of charge SC2248290001, created on 2023-06-27

View PDF (7 pages)

06/06/2023

Notification of Alexander Mcdonald Higney as a person with significant control on 2016-06-06

View PDF (2 pages)

09/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/09/2011

Registered office address changed from , Maxim One 2 Parklands Way, Maxim Business Park, Motherwell, ML1 4WR, United Kingdom on 2011-09-13

View PDF (1 pages)

31/08/2011

Registered office address changed from , 249 West George Street, Glasgow, Strathclyde, G2 4RB on 2011-08-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-71.71 % *

* during past year

Cash in Bank

£160,898.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
510.25K
-
0.00
515.15K
-

2022
4
476.98K
-
0.00
568.83K
-

2023
3
548.10K
-
0.00
160.90K
-

2023
3
548.10K
-
0.00
160.90K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

548.10K £14.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.90K £-71.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, Charles	Director	27/06/2023 - Present	7
Davidson, Craig	Director	28/07/2011 - 27/06/2023	-
QUILL SERVE LIMITED	Nominee Secretary	01/11/2001 - 06/06/2002	138
QUILL FORM LIMITED	Nominee Director	01/11/2001 - 06/06/2002	96
Mcallister, Andrew Leitch	Director	06/06/2002 - 07/09/2012	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYSCO SOFTWARE LIMITED

SYSCO SOFTWARE LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell ML1 4WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SYSCO SOFTWARE LIMITED?

SYSCO SOFTWARE LIMITED is currently Active. It was registered on 01/11/2001 .

Where is SYSCO SOFTWARE LIMITED located?

SYSCO SOFTWARE LIMITED is registered at 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell ML1 4WR.

What does SYSCO SOFTWARE LIMITED do?

SYSCO SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SYSCO SOFTWARE LIMITED have?

SYSCO SOFTWARE LIMITED had 3 employees in 2023.

What is the latest filing for SYSCO SOFTWARE LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.