Ltd Facts The UK company register, as filed

Register entry · No. SC224829

SYSCO SOFTWARE LIMITED

Active Private Limited Company Incorporated 1 Nov 2001

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £638,964.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3BU

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SYSCO SOFTWARE LIMITED current
    2. INTEGRYS (SOLUTIONS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £123,148 £638,964 1
31 Dec 2023 (6 months) — — £205,393 £635,231 3
30 Jun 2023 not published not published £160,898 £548,101 3
30 Jun 2022 not published not published £568,834 £476,984 4
30 Jun 2021 not published not published £515,150 £510,252 4
30 Jun 2020 * not published not published £586,850 £489,888 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr P Bingham · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sysco Software Holdco Limited company · Ni648871 · Northern Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SYSCO SOFTWARE LIMITED still trading?

The register shows SYSCO SOFTWARE LIMITED as active.

What does SYSCO SOFTWARE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was SYSCO SOFTWARE LIMITED set up?

It was incorporated on 1 November 2001.

When are SYSCO SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SYSCO SOFTWARE LIMITED's next confirmation statement due?

By 20 July 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04579865 IITAC LIMITED Active Private Limited Company Inc. 1 Nov 2002 62020 · Information technology consultancy activities
  2. 04579936 MWDN LIMITED Active Private Limited Company Inc. 1 Nov 2002 62012 · Business and domestic software development
  3. 04579827 SENTRICA LIMITED Active Private Limited Company Inc. 1 Nov 2002 62020 · Information technology consultancy activities
  4. 04579539 WOOLSTON ASSOCIATES LIMITED Active Private Limited Company Inc. 1 Nov 2002 62020 · Information technology consultancy activities
  5. 04578722 CENTEGRA LTD Active Private Limited Company Inc. 31 Oct 2002 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House