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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESTERS PROFESSIONAL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
LESTER ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SD COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SD COMPANY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LESTER AUSTRALIA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COLLINS ARAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MGRWK BUSINESS SUPPORT SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MGRWK COMPANY SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ATTENTION TO FINANCE GROUP LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDSTEIN MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GARDENER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HR-EXPAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PURDY, PEN & MOLL CONSULTING LIMITED LONDON ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OFFRE ET DEMANDE AGRICOLE UK LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CRYSTAL BALLET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ROKEBY PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MGR WESTON KAY LLP LONDON Active SMALL None Supplied
SCODIE DEYONG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SCODIE DEYONG FINANCIAL SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN GROGAN ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LESTER ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MATHEW & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
LAMONT HEALTH AND FITNESS LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
MARIA BOYLE COMMUNICATIONS LTD LONDON Active MICRO ENTITY 70210 - Public relations and communications activities
LESTERS CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ORGANO SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE REVEREND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE HAPPY STUDIO LTD LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
RED MILLIE CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management