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Sysco Software Limited

Sysco Software Limited is an active company incorporated on 1 November 2001 with the registered office located in Motherwell, Lanarkshire. Sysco Software Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224829
Private limited company
Scottish Company
Age
23 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Sysco Software Limited
Contact
Address
2 Parklands Way
Maxim 1, Maxim Business Park Eurocentral
Motherwell
ML1 4WR
Same address for the past 13 years
Telephone
08453058170
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Charles Donnelly
Director • Irish • Lives in Ireland • Born in Dec 1948
Mr Paul Bingham
Director • Irish • Lives in Northern Ireland • Born in Feb 1965
Sysco Software Holdco Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
£205.39K
Increased by £44.5K (+28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£801.08K
Decreased by £24.7K (-3%)
Total Liabilities
-£165.85K
Decreased by £111.83K (-40%)
Net Assets
£635.23K
Increased by £87.13K (+16%)
Debt Ratio (%)
21%
Decreased by 12.92% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Sysco Software Holdco Limited (PSC) Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mr Charles Donnelly Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mr Paul Bingham Appointed
2 Years 2 Months Ago on 27 Jun 2023
Craig Davidson (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Certificate of change of name
Submitted on 10 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Dec 2023
Notification of Sysco Software Holdco Limited as a person with significant control on 27 June 2023
Submitted on 14 Nov 2023
Appointment of Mr Charles Donnelly as a director on 27 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Appointment of Mr Paul Bingham as a director on 27 June 2023
Submitted on 6 Jul 2023
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Repayment History
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