SYSCO SOFTWARE (N.I.) LIMITED
BELFAST


Company number NI029874
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 2 CROMAC PLACE, THE GASWORKS, BELFAST, BT7 2JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of SYSCO SOFTWARE (N.I.) LIMITED are www.syscosoftwareni.co.uk, and www.sysco-software-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Sysco Software N I Limited is a Private Limited Company. The company registration number is NI029874. Sysco Software N I Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Sysco Software N I Limited is 2 Cromac Place The Gasworks Belfast Bt7 2jb. . DONNELLY, Charles is a Secretary of the company. BINGHAM, Paul is a Director of the company. DONNELLY, Charles is a Director of the company. GREENLEE, Ron is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONNELLY, Charles
Appointed Date: 22 August 1995
Director
BINGHAM, Paul
Appointed Date: 22 August 1995
60 years old
Director
DONNELLY, Charles
Appointed Date: 22 August 1995
76 years old
Director
GREENLEE, Ron
Appointed Date: 22 August 1995
72 years old

Persons With Significant Control

Mr Paul Bingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Donnelly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ron Greenlee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSCO SOFTWARE (N.I.) LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
17 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
06 Nov 1995
Notice of ARD
22 Aug 1995
Pars re dirs/sit reg off
22 Aug 1995
Memorandum
22 Aug 1995
Decln complnce reg new co
22 Aug 1995
Articles

SYSCO SOFTWARE (N.I.) LIMITED Charges

21 December 2004
Mortgage or charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Together with all buildings…
18 April 2002
Mortgage or charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor And Of Ireland North, Belfast
Description: Fixed and floating charge - by way of fixed equitable…

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