Sysco Software (N.I.) Limited

ActiveNI029874 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Charles Donnelly
Accounts type
Audited abridged
Region
Northern Ireland
Address
26 Linenhall Street
Belfast
BT2 8BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 1995
British
Born February 1965 (61)
Donnelly, Charles
Director · Appointed 22 August 1995
Irish
Born December 1948 (77)
Donnelly, Charles
Secretary · Appointed 22 August 1995
Officer history (1 former)
21 December 2018
Resigned Greenlee, Ron as Director
22 August 1995
Appointed Bingham, Paul as Director
22 August 1995
Appointed Donnelly, Charles as Director
22 August 1995
Appointed Donnelly, Charles as Secretary
22 August 1995
Appointed Greenlee, Ron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Ni648871
Former controllers (3)
21 December 2018
Ceased Paul Bingham — Owns 25–50% of shares
21 December 2018
Ceased Charles Donnelly — Owns 25–50% of shares
21 December 2018
Ceased Ron Greenlee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sysco Software (N.I.) Limited This company Owns 75–100% of shares
Sysco Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates17 August 2026
10 October 2025Audited abridged accounts31 December 2024
27 August 2025Confirmation statement with no updates17 August 2025
3 October 2024Unaudited abridged accounts31 December 2023
29 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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