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Integrys (Solutions) Limited (number SC224829) is a private limited company incorporated on 2001-11-01. This company is located at 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell ML1 4WR. Changed on 2002-06-07, the previous name this business utilized was Quillco 115 Limited. Integrys (Solutions) Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Integrys (solutions) Limited
Number SC224829
Date of Incorporation: November 1, 2001
End of financial year: 30 June
Address: 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Paul B. (appointed on 27 June 2023), Charles D. (appointment date: 27 June 2023). The Companies House lists 3 persons of significant control, namely: Sysco Software Holdco Limited is located at Linenhall Street, BT2 8BG Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander H. owns 1/2 or less of shares, 1/2 or less of voting rights, Craig D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 214,178 369,896 420,033 390,487 574,107 549,550 702,597 846,318 838,186 816,394 816,658 825,777
Number Shares Allotted - 6 600 600 600 - - - - - - -
Shareholder Funds 32,046 92,280 101,831 202,960 218,557 - - - - - - -
Tangible Fixed Assets 1,272 1,219 667 546 284 - - - - - - -
Total Assets Less Current Liabilities 32,046 92,280 101,831 202,960 218,557 219,227 311,853 426,141 489,888 510,252 488,359 548,101

People with significant control

Sysco Software Holdco Limited
27 June 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander H.
6 June 2016 - 27 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Craig D.
6 June 2016 - 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

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

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