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Nom	Integrys (Solutions) Limited
Adresse	2 Parklands Way Maxim 1 Maxim Business Park Eurocentral Motherwell ML1 4WR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2022
Société Numéro de Registre	SC224829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Integrys Solutions Limited \| Interys
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sysco Software Holdco Limited Status: Active Notified: 27/06/2023 Companies House Number: Ni648871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davidson, Craig Status: Ceased Notified: 06/06/2016 Ceased: 27/06/2023 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Higney, Alexander Mcdonald Status: Ceased Notified: 06/06/2016 Ceased: 27/06/2023 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bingham, Paul Maxim 1, Maxim Business Park Eurocentral, Motherwell Status: Active Notified: 27/06/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Donnelly, Charles Maxim 1, Maxim Business Park Eurocentral, Motherwell Status: Active Notified: 27/06/2023 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish