SYBERSOLVE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYBERSOLVE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYBERSOLVE SOLUTIONS LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01791298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYBERSOLVE SOLUTIONS LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01791298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYBERSOLVE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
105 PALEWELL PARK
LONDON
SW14 8JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER JAMES KENDRICK | Mar 1972 | British | Director | 2014-07-04 | CURRENT |
MRS JUDITH CRUZ | Secretary | 2018-12-28 | CURRENT | ||
AYR INTERNATIONAL HOLDINGS LTD | Corporate Director | 2002-02-12 UNTIL 2002-11-15 | RESIGNED | ||
AYR INTERNATIONAL HOLDINGS LIMITED | Corporate Director | 2010-12-20 UNTIL 2020-05-31 | RESIGNED | ||
MR SIMON JEROME SEFTON | Oct 1958 | British | Director | 2000-08-24 UNTIL 2009-12-31 | RESIGNED |
DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 2000-03-31 UNTIL 2018-12-28 | RESIGNED |
THOMAS ALEXANDER LESTER | Feb 1970 | British | Director | 1999-08-01 UNTIL 2002-11-15 | RESIGNED |
SANWAR ALI | Apr 1965 | British | Director | 2005-11-21 UNTIL 2010-02-28 | RESIGNED |
DAVID BEVAN | Sep 1948 | British | Director | 2000-08-24 UNTIL 2001-08-31 | RESIGNED |
COLIN BUTTERWORTH | Jan 1934 | British | Director | 1991-10-04 UNTIL 1999-06-30 | RESIGNED |
JAMES DUNLOP | Dec 1968 | British | Director | 2000-08-24 UNTIL 2010-12-20 | RESIGNED |
ROBERT ALEXANDER LESTER | May 1942 | British | Director | RESIGNED | |
MR. TIMOTHY ANDREW ARIE JOHNSON | Jun 1966 | British | Director | 2000-08-24 UNTIL 2005-11-21 | RESIGNED |
MR ANTHONY GEORGE HUNTER | British | Secretary | 2001-06-29 UNTIL 2010-02-28 | RESIGNED | |
MR SPENCER JAMES KENDRICK | Secretary | 2010-03-01 UNTIL 2018-12-28 | RESIGNED | ||
MRS SHEILA FLORENCE BUTTERWORTH | Feb 1942 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Spencer James Kendrick | 2018-11-19 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Matt Limited | 2016-04-06 - 2018-11-19 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ayr International Holdings Limited | 2016-04-06 - 2016-04-06 | Tortola British Virgin Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr James Stuart Wallace-Dunlop | 2016-04-06 | 12/1968 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sybersolve Solutions Limited | 2023-10-03 | 31-12-2022 | £50,416 Cash |
Sybersolve Solutions Limited | 2022-10-01 | 31-12-2021 | £119,709 Cash £-18,304 equity |
Sybersolve Solutions Limited | 2021-10-01 | 31-12-2020 | £68,380 Cash £1,010 equity |
Sybersolve Solutions Limited | 2020-12-24 | 31-12-2019 | £124,336 Cash £20,271 equity |
Sybersolve Solutions Limited | 2019-10-01 | 31-12-2018 | £181,251 Cash £43,261 equity |
Sybersolve Solutions Limited | 2018-09-28 | 31-12-2017 | £239,860 Cash £73,079 equity |