INTEGRYS (SOLUTIONS) LIMITED

Overview

Company Name	INTEGRYS (SOLUTIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224829
Jurisdiction	Scotland
Date of Creation	Nov 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRYS (SOLUTIONS) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INTEGRYS (SOLUTIONS) LIMITED located?

Registered Office Address	2 Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell
Undeliverable Registered Office Address	No

What were the previous names of INTEGRYS (SOLUTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 115 LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for INTEGRYS (SOLUTIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTEGRYS (SOLUTIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for INTEGRYS (SOLUTIONS) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 25, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Jul 22, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 14, 2023	Notification of Sysco Software Holdco Limited as a person with significant control on Jun 27, 2023	4 pages	PSC02

Jul 11, 2023	Appointment of Mr Charles Donnelly as a director on Jun 27, 2023	2 pages	AP01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Jul 06, 2023	Appointment of Mr Paul Bingham as a director on Jun 27, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Craig Davidson as a director on Jun 27, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Alexander Mcdonald Higney as a director on Jun 27, 2023	1 pages	TM01

Jul 05, 2023	Cessation of Alexander Mcdonald Higney as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jul 05, 2023	Cessation of Craig Davidson as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jul 04, 2023	Registration of charge SC2248290001, created on Jun 27, 2023	7 pages	MR01

Jun 06, 2023	Notification of Alexander Mcdonald Higney as a person with significant control on Jun 06, 2016	2 pages	PSC01

Nov 09, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 09, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of INTEGRYS (SOLUTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINGHAM, Paul Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2	Jun 27, 2023		Director	Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2	Northern Ireland	Irish	1965-2	Company Director	310996360001
DONNELLY, Charles Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2	Jun 27, 2023		Director	Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2	Ireland	Irish	1948-12	Company Director	311167160001
MCALLISTER, Andrew Leitch 16 Queensborough Gardens Hyndland G12 9PP Glasgow	Jun 06, 2002	Jul 28, 2011	Secretary	16 Queensborough Gardens Hyndland G12 9PP Glasgow		British		Company Director	52615050001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Nov 01, 2001	Jun 06, 2002	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
CUNNINGHAM, Alan John 83 Henderson Street FK9 4HG Bridge Of Allan	Jun 06, 2002	Jul 28, 2011	Director	83 Henderson Street FK9 4HG Bridge Of Allan	Scotland	British	1970-1	Company Director	52615010006
DAVIDSON, Craig Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2 Scotland	Jul 28, 2011	Jun 27, 2023	Director	Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2 Scotland	Scotland	British	1965-9	Managing Director	162409000001
HIGNEY, Alexander Mcdonald Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2 Scotland	Jul 28, 2011	Jun 27, 2023	Director	Parklands Way Maxim 1, Maxim Business Park Eurocentral ML1 4WR Motherwell 2 Scotland	Scotland	Scottish	1960-11	Director	162409330001
MCALLISTER, Andrew Leitch 16 Queensborough Gardens Hyndland G12 9PP Glasgow	Jun 06, 2002	Sep 07, 2012	Director	16 Queensborough Gardens Hyndland G12 9PP Glasgow	United Kingdom	British	1964-6	Director	52615050001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Nov 01, 2001	Jun 06, 2002	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRYS (SOLUTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sysco Software Holdco Limited

Jun 27, 2023

Linenhall Street

BT2 8BG Belfast

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland
Registration Number	Ni648871

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alexander Mcdonald Higney

Jun 06, 2016

Parklands Way

Maxim 1, Maxim Business Park Eurocentral

ML1 4WR Motherwell

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Craig Davidson

Jun 06, 2016

Parklands Way

Maxim 1, Maxim Business Park Eurocentral

ML1 4WR Motherwell

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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