SYSCO SOFTWARE (N.I.) LIMITED

Company number NI029874 ·

Active

1 active / 3 ceased · persons with significant control

Sysco Software Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Correspondence address
2, Cromac Place, Belfast, BT7 2JB, Northern Ireland
Legal form
Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni648871
Country registered
Northern Ireland

Mr Paul Bingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-21
Date of birth
February 1965
Nationality
British
Country of residence
Northern Ireland
Correspondence address
The Cottage, 74 Creevy Road, Lisburn, BT27 6UL, Northern Ireland

Mr Charles Donnelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-21
Date of birth
December 1948
Nationality
Irish
Country of residence
Ireland
Correspondence address
67, The Dunes, Portmarnock, Co Dublin, Ireland

Mr Ron Greenlee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-21
Date of birth
December 1952
Nationality
Irish
Country of residence
Ireland
Correspondence address
Cintra, Cherrywood Road, Shankill, Dublin 18, Ireland