INTEGRYS (SOLUTIONS) LIMITED

Company number SC224829

1 active person with significant control / 0 active statements

Sysco Software Holdco Limited (Active)

• Correspondence address: 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG
• Notified on: 27 June 2023
• Governing law: Northern Ireland
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni648871
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Davidson (Ceased)

• Correspondence address: 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR
• Notified on: 6 June 2016
• Ceased on: 27 June 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Alexander Mcdonald Higney (Ceased)

• Correspondence address: 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR
• Notified on: 6 June 2016
• Ceased on: 27 June 2023
• Date of birth: November 1960
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%