Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Sysco Software Limited
- Incorporated
- 1 November 2001 (25 years)
- Previously known as
- Integrys (Solutions) Limited (until 10 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 80 George StreetEdinburghEH2 3BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni648871
Former controllers (2)
27 June 2023
Ceased Alexander Mcdonald Higney — Owns 25–50% of shares
27 June 2023
Ceased Craig Davidson — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sysco Software (N.I.) Limited Owns 75–100% of shares
Sysco Software Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £635,231
- Cash
- £205,393
- Profit Before Tax
- £116,173
- Employees
- 3
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £528 | |||
| Current Assets | £801,078 | £825,777 | £816,658 | £816,394 | £838,186 |
| Debtors | £595,685 | £664,879 | £247,824 | £301,244 | £251,336 |
| Cash | £205,393 | £160,898 | £568,834 | £515,150 | £586,850 |
| Creditors (< 1 year) | £165,847 | £277,676 | £339,674 | £306,142 | £348,826 |
| Net Current Assets | £635,231 | £548,101 | £476,984 | £510,252 | £489,360 |
| Net Assets | £635,231 | ||||
| Shareholder Funds | £635,231 | £548,101 | £476,984 | £510,252 | £489,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 27 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 July 2025 | Certificate of change of name | |||
| 10 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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