Sybersolve Solutions Limited

General information

Name:

Sybersolve Solutions Ltd

Office Address:

105 Palewell Park SW14 8JJ London

Number: 01791298

Incorporation date: 1984-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sybersolve Solutions is a company with it's headquarters at SW14 8JJ London at 105 Palewell Park. This company has been operating since 1984 and is registered under the registration number 01791298. This company has been active on the English market for fourty years now and company current state is active. twenty four years ago this business switched its business name from Interforce Consultants to Sybersolve Solutions Limited. This firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-06.

Currently, there seems to be only one director in the company: Spencer K. (since 2014-07-04). The following company had been controlled by Mohammad A. up until 2010-02-28. In addition a different director, specifically Timothy J. quit in November 2005. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Judith C. as a secretary since the appointment on 2018-12-28.

  • Previous company's names
  • Sybersolve Solutions Limited 2000-12-13
  • Interforce Consultants Limited 1984-02-13

Financial data based on annual reports

Company staff

Judith C.

Role: Secretary

Appointed: 28 December 2018

Latest update: 24 January 2024

Spencer K.

Role: Director

Appointed: 04 July 2014

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Spencer K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. has substantial control or influence over the company.

Spencer K.
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matt Limited
Address: Anson Court La Route Des Camps, St Martin, Guernsey, GY1 3UQ, Guernsey
Legal authority Companies (Guernsey) Law, 2008
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 36506
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ayr International Holdings Limited
Address: Palm Grove House Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Bvi Financial Services Commission
Registration number 267019
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
40
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