CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
SYSCO SOFTWARE LIMITED
SC224829 · ltd · incorporated 2001-11-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 2 Parklands Way, Maxim 1, Maxim Business Park Eurocentral, Motherwell, ML1 4WR
- SIC codes
- 62020 — Information technology consultancy activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-20
2. Directors (2 active)
- BINGHAM, Paul
- director · appointed 2023-06-27 · born 2/1965 (age 61)
- DONNELLY, Charles
- director · appointed 2023-06-27 · born 12/1948 (age 78)
3. Shareholders (1 active)
- Sysco Software Holdco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Sysco Software Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Sysco Software Holdco Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 0 low