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INTEGRYS (SOLUTIONS) LIMITED
Person with Significant Control

INTEGRYS (SOLUTIONS) LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRYS (SOLUTIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224829
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sysco Software Holdco Limited
    Linenhall Street
    BT2 8BG Belfast
    26
    Northern Ireland
    		Jun 27, 2023
    Linenhall Street
    BT2 8BG Belfast
    26
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi648871
    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
    Parklands Way
    Maxim 1, Maxim Business Park Eurocentral
    ML1 4WR Motherwell
    2
    		Jun 06, 2016
    Parklands Way
    Maxim 1, Maxim Business Park Eurocentral
    ML1 4WR Motherwell
    2
    		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
    Parklands Way
    Maxim 1, Maxim Business Park Eurocentral
    ML1 4WR Motherwell
    2
    		Jun 06, 2016
    Parklands Way
    Maxim 1, Maxim Business Park Eurocentral
    ML1 4WR Motherwell
    2
    		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.

    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.
    • license: CC0