SYBERSOLVE SOLUTIONS LIMITED
105 PALEWELL PARK, LONDON SW14 8JJ- Active
- Private Limited Company
- Company No. 01791298
- Last Updated: 01 Mar 2024
Company Profile
SYBERSOLVE SOLUTIONS LIMITED was incorporated on Monday, February 13, 1984 as a Private Limited Company with registered address in LONDON. SYBERSOLVE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 41 years and 11 days.
| Name | SYBERSOLVE SOLUTIONS LIMITED |
|---|---|
| Company number | 01791298 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 PALEWELL PARK LONDON SW14 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spencer James Kendrick Nationality: British |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Stuart Wallace-Dunlop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ayr International Holdings Limited Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Matt Limited La Route Des Camps, St Martin, GY1 3UQ |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYBERSOLVE SOLUTIONS LIMITED | 13 Feb 1984 |