Sysco Software Holdco Limited

ActiveNI648871 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Charles Donnelly
Owned by
Charles Donnelly
Paul Bingham
Accounts type
Group
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
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2017
British
Born February 1965 (61)
Donnelly, Charles
Director · Appointed 25 October 2017
Irish
Born December 1948 (77)

Ownership 2 active

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

Charles Donnelly
Individual · Notified 21 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1948 (77)
Individual · Notified 25 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Holdings 2

Companies where Sysco Software Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2018
Ceased Charles Donnelly — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Group of companies' accounts31 December 2024
7 November 2025Confirmation statement with no updates24 October 2025
29 October 2024Confirmation statement with no updates24 October 2024
21 October 2024Group of companies' accounts31 December 2023
15 November 2023Confirmation statement with no updates24 October 2023
Show all recent filings

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